mirror-epstein-docs/results/IMAGES011/DOJ-OGR-00030420.json

{
  "document_metadata": {
    "page_number": "2",
    "document_number": "3258",
    "date": "01/18/05",
    "document_type": "DDA Statement History",
    "has_handwriting": true,
    "has_stamps": false
  },
  "full_text": "JE Jan. 18. 2005 11:20AM DDA STATEMENT HISTORY ACCOUNT 000-000-0000 No. 3258 P. 2 PAGE 2 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04 * HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05 *****DDA TRANSACTIONS***** BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE 5825.46 22 18829.20 2 20000.00 6996.26 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE 12/14 2526 500.00 CK TELLER CASHED CHECK 1387.32 12/14 2525 1000.00 CK TELLER CASHED CHECK Polly Cash 387.32 12/15 2523 1000.00 CR INCOMING WIRE CREDIT 10387.32 12/15 600.00 DB FORCE PAY DEBIT 9787.32 12/15 630.00 DB NSF CHARGE 9757.32 12/15 510.00 DB INCOMING WIRE FEE 9747.32 12/16 2527 503.50 CK CHECK 9243.82 12/17 2529 113.42 DB TIRES PLUS FT LA EFT 9130.40 12/20 2528 1300.00 CK CHECK 7830.40 12/20 2533 420.00 CK CHECK 7410.40 12/21 2531 260.44 CK CHECK 7149.96 12/21 2530 153.70 CK CHECK 6996.26 PF1 - PAGE FWD PF2 - PAGE BKWD 07/26/17 Page 67 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030420",
  "text_blocks": [
    {
      "type": "printed",
      "content": "JE Jan. 18. 2005 11:20AM DDA STATEMENT HISTORY ACCOUNT 000-000-0000 No. 3258 P. 2 PAGE 2 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04 * HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05 *****DDA TRANSACTIONS*****",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE 5825.46 22 18829.20 2 20000.00 6996.26",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "12/14 2526 500.00 CK TELLER CASHED CHECK 1387.32 12/14 2525 1000.00 CK TELLER CASHED CHECK Polly Cash 387.32 12/15 2523 1000.00 CR INCOMING WIRE CREDIT 10387.32 12/15 600.00 DB FORCE PAY DEBIT 9787.32 12/15 630.00 DB NSF CHARGE 9757.32 12/15 510.00 DB INCOMING WIRE FEE 9747.32 12/16 2527 503.50 CK CHECK 9243.82 12/17 2529 113.42 DB TIRES PLUS FT LA EFT 9130.40 12/20 2528 1300.00 CK CHECK 7830.40 12/20 2533 420.00 CK CHECK 7410.40 12/21 2531 260.44 CK CHECK 7149.96 12/21 2530 153.70 CK CHECK 6996.26",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "PF1 - PAGE FWD PF2 - PAGE BKWD",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "07/26/17 Page 67 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030420",
      "position": "footer"
    },
    {
      "type": "handwritten",
      "content": "Polly Cash",
      "position": "body"
    }
  ],
  "entities": {
    "people": [
      "GHISLAINE MAXWELL",
      "ALFREDO RODRIGUEZ",
      "Polly Cash"
    ],
    "organizations": [],
    "locations": [
      "FT LA"
    ],
    "dates": [
      "Jan. 18. 2005",
      "12/22/04",
      "01/18/05",
      "12/14",
      "12/15",
      "12/16",
      "12/17",
      "12/20",
      "12/21",
      "07/26/17"
    ],
    "reference_numbers": [
      "000-000-0000",
      "3258",
      "2526",
      "2525",
      "2523",
      "2527",
      "2529",
      "2528",
      "2533",
      "2531",
      "2530",
      "17-295",
      "DOJ-OGR-00030420"
    ]
  },
  "additional_notes": "The document appears to be a bank statement with a mix of printed and handwritten text. The handwritten text 'Polly Cash' is likely a note or annotation made by someone reviewing the statement."
}