mirror-epstein-docs/results/IMAGES011/DOJ-OGR-00030422.json

{
  "document_metadata": {
    "page_number": "1",
    "document_number": "3258.8.-P. 42AGE",
    "date": "Jan. 18. 2005",
    "document_type": "DDA Statement Inquiry",
    "has_handwriting": true,
    "has_stamps": false
  },
  "full_text": "JEJan. 18. 2005 11:20AM OR DDA STATEMENT INQUIRY No. 3258.8.-P. 42AGE 1 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT ACCOUNT 000-00-000 DATE LAST STATEMENT 12/22/04 *****DDA TRANSACTIONS***** BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE LAST STATEMENT NBR TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT 6264.27 11 7650.65 1 1000.00 8613.62 DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE 12/23 2534 160.00 CHECK 6104.27 12/24 2532 495.71 CHECK 5608.56 12/30 10000.00 INCOMING WIRE CREDIT 12/30 10.00 INCOMING WIRE FEE 15598.56 12/31 (12/30/04) 2535 2000.00 TELLER CASHED CHECK o Petty Cash 13598.56 01/03 2538 100.00 TELLER CASHED CHECK o Jerome 11498.56 01/04 2541 166.99 CHECK 11199.28 01/04 2537 132.29 CHECK 11134.28 01/06 2540 65.00 CHECK 01/07 (1/04/05) 2542 2000.00 TELLER CASHED CHECK o Petty Cash 9134.28 01/10 2539 180.50 CHECK 8953.78 01/11 2543 340.16 CHECK 8613.62 PF1 - PAGE FWD 07/26/17 Page 69 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030422",
  "text_blocks": [
    {
      "type": "printed",
      "content": "JEJan. 18. 2005 11:20AM OR DDA STATEMENT INQUIRY No. 3258.8.-P. 42AGE 1 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT ACCOUNT 000-00-000 DATE LAST STATEMENT 12/22/04",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "*****DDA TRANSACTIONS***** BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE LAST STATEMENT NBR TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT 6264.27 11 7650.65 1 1000.00 8613.62",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE 12/23 2534 160.00 CHECK 6104.27 12/24 2532 495.71 CHECK 5608.56 12/30 10000.00 INCOMING WIRE CREDIT 12/30 10.00 INCOMING WIRE FEE 15598.56 12/31 (12/30/04) 2535 2000.00 TELLER CASHED CHECK o Petty Cash 13598.56 01/03 2538 100.00 TELLER CASHED CHECK o Jerome 11498.56 01/04 2541 166.99 CHECK 11199.28 01/04 2537 132.29 CHECK 11134.28 01/06 2540 65.00 CHECK 01/07 (1/04/05) 2542 2000.00 TELLER CASHED CHECK o Petty Cash 9134.28 01/10 2539 180.50 CHECK 8953.78 01/11 2543 340.16 CHECK 8613.62",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "PF1 - PAGE FWD",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "07/26/17 Page 69 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030422",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "GHISLAINE MAXWELL",
      "ALFREDO RODRIGUEZ",
      "Jerome"
    ],
    "organizations": [],
    "locations": [],
    "dates": [
      "Jan. 18. 2005",
      "01/18/05",
      "12/22/04",
      "12/23",
      "12/24",
      "12/30",
      "12/31",
      "01/03",
      "01/04",
      "01/06",
      "01/07",
      "01/10",
      "01/11",
      "07/26/17"
    ],
    "reference_numbers": [
      "3258.8.-P. 42AGE",
      "000-00-000",
      "2534",
      "2532",
      "2535",
      "2538",
      "2541",
      "2537",
      "2540",
      "2542",
      "2539",
      "2543",
      "17-295",
      "DOJ-OGR-00030422"
    ]
  },
  "additional_notes": "The document is a DDA Statement Inquiry for Ghislaine Maxwell or Alfredo Rodriguez's household account. It contains a list of transactions from December 23 to January 11. The document has handwritten notes next to some transactions, indicating 'Petty Cash' or 'Jerome'. The document is page 1 of the statement inquiry."
}