mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00002073.json

{
  "document_metadata": {
    "page_number": "3",
    "document_number": "97-16",
    "date": "12/14/20",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-AJN Document 97-16 Filed 12/14/20 Page 3 of 4\nfinancial activity. I have also conducted numerous forensic investigative audits.\n4. I have been hired by federal and state law enforcement agencies on numerous occasions to serve as a forensic accountant/investigator for corporate monitorships and other compliance programs. For example, I was a member of the World Trade Center Integrity Compliance Program administered by the New York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices by contractors at the World Trade Center site. My work consisted of reviewing the books and records, including workers payroll records and invoices, and detailing any fraud discovered in final summary reports.\n5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commentary and the accompanying Statement of Financial Condition including related Excel schedules documenting the findings.\n6. I reviewed the Independent Accountants' Commentary, the Statement of Financial Condition, and the Excel schedules. To complete my review, I was given access to all of the underlying documents relied upon by Macalvins to prepare the Financial Condition Report, and I reviewed these underlying documents to the extent necessary to verify the representations in the",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 97-16 Filed 12/14/20 Page 3 of 4",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "financial activity. I have also conducted numerous forensic investigative audits.",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "4. I have been hired by federal and state law enforcement agencies on numerous occasions to serve as a forensic accountant/investigator for corporate monitorships and other compliance programs. For example, I was a member of the World Trade Center Integrity Compliance Program administered by the New York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices by contractors at the World Trade Center site. My work consisted of reviewing the books and records, including workers payroll records and invoices, and detailing any fraud discovered in final summary reports.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets of Ghislaine Maxwell for the time period 2015-2020. I was asked to verify the accuracy of the representations contained in the Independent Accountants' Commentary and the accompanying Statement of Financial Condition including related Excel schedules documenting the findings.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "6. I reviewed the Independent Accountants' Commentary, the Statement of Financial Condition, and the Excel schedules. To complete my review, I was given access to all of the underlying documents relied upon by Macalvins to prepare the Financial Condition Report, and I reviewed these underlying documents to the extent necessary to verify the representations in the",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "2",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00002073",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell"
    ],
    "organizations": [
      "Cohen & Gresser LLP",
      "Macalvins Accountants",
      "New York City Department of Investigation"
    ],
    "locations": [
      "World Trade Center",
      "New York City"
    ],
    "dates": [
      "2015-2020",
      "12/14/20"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "97-16",
      "DOJ-OGR-00002073"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to the case of Ghislaine Maxwell. The text is a sworn statement from a forensic accountant who has been hired to review financial documents. The document is well-formatted and legible, with no visible redactions or damage."
}