mirror-epstein-docs/results/IMAGES011/DOJ-OGR-00030421.json

{
  "document_metadata": {
    "page_number": "68",
    "document_number": "17-295",
    "date": "Jan. 18. 2005",
    "document_type": "DDA Statement History",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "JEJan. 18. 200511:20AMOR DDA STATEMENT HISTORY ACCOUNT 000-000-000 No. 3258.7 P. 3 PAGE 3 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05 BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE 5825.46 23 19561.72 3 20000.53 6264.27 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE 12/22 2520 732.52 CK CHECK 6263.74 12/22 0.53 CR IOD INTEREST PAID 6264.27 LAST PAGE PF2 - PAGE BKWD 07/26/17 Page 68 of 114 Public Records Request No.: 17-295",
  "text_blocks": [
    {
      "type": "printed",
      "content": "JEJan. 18. 200511:20AMOR DDA STATEMENT HISTORY ACCOUNT 000-000-000 No. 3258.7 P. 3 PAGE 3 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE 5825.46 23 19561.72 3 20000.53 6264.27",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE 12/22 2520 732.52 CK CHECK 6263.74 12/22 0.53 CR IOD INTEREST PAID 6264.27",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "LAST PAGE PF2 - PAGE BKWD",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "07/26/17 Page 68 of 114 Public Records Request No.: 17-295",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "GHISLAINE MAXWELL",
      "ALFREDO RODRIGUEZ"
    ],
    "organizations": [],
    "locations": [],
    "dates": [
      "Jan. 18. 2005",
      "12/22/04",
      "01/18/05",
      "12/22",
      "07/26/17"
    ],
    "reference_numbers": [
      "000-000-000",
      "3258.7",
      "2520",
      "17-295"
    ]
  },
  "additional_notes": "The document appears to be a bank statement history for Ghislaine Maxwell or Alfredo Rodriguez's household account. The document is page 68 of 114 and is related to a public records request No.: 17-295."
}