mirror-epstein-docs/results/IMAGES004/DOJ-OGR-00010201.json

{
  "document_metadata": {
    "page_number": "2",
    "document_number": "1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3",
    "date": "03/15/13",
    "document_type": "Restitution Calculation",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3\nJenkins and Gilchrist Clients Restitution Calculation\nClient\tTransaction Type\tYear\tTax Benefit Taken per Return\tTax Deficiency per RAR\tInterest thru 12/31/2012 per RAR\tInterest 12/31/2012 3/12013\nAllenduff, Phillip\tSOS\t1999\t2,116,153\t607,693\t635,773\t8,304\nAugustine, William\tSOS\t1999\t5,443,789\t2,220,509\t2,324,546\t30,356\nBallisteri, James\tSOS\t1999\t1,295,704\t509,840\t533,750\t9,971\nBallisteri, Rosemarie\tSOS\t1999\t488,166\t174,257\t182,429\t2,383\nBasler, Wayne G\tSOS\t1999\t4,923,914\t1,079,673\t1,129,673\t14,754\nBatchilder, Abigail\tSOS\t1999\t427,884\t154,580\t161,829\t2,114\nBatchilder, Joseph H & Marcia\tSOS\t1999\t427,884\t92,467\t96,908\t1,266\nBatchilder, Joseph Henry III\tSOS\t1999\t927,082\t325,231\t340,484\t4,446\nBernard, Stephen F.\tShort Sale\t1998\t3,961,826\t804,009\t842,029\t10,967\nCairo, Michael\tSOS\t1999\t683,826\t278,919\t339,894\t27,493\nCariths, Joel M.\tSOS\t1999\t5,445,579\t2,010,677\t2,105,183\t15,095\nCarruth, Herman\tSOS\t1999\t949,045\t1,097,489\t1,224,534\t15,991\nDeininger, Richard\tSOS\t1999\t5,142,787\t1,169,583\t1,262,764\t2,126\nDevettere, Dennis M.\tSOS\t1999\t742,867\t155,473\t162,790\t30,897\nDotson, Kenneth\tSOS\t1999\t8,093,882\t2,259,610\t2,365,750\t30,138\nEigel, C&C\tSOS\t1998\t1,500,024\t1,911,747\t2,001,404\t8,262\nFrigo, Arthur\tShort Sale\t1998\t47,490,958\t604,289\t632,639\t275,165\nGeasey, William\tSOS\t1999\t1,849,245\t18,568,665\t22,627,401\t10,312\nGeorgiou, John R.\tSOS\t1999\t30,078,220\t754,270\t789,644\t0\nGoldberg, M\tShort Sale\t1998\t1,291,133\t526,828\t641,756\t5,775\nGoldstein, Robert\tShort Sale\t1999\t545,820\t200,473\t244,299\t2,971\nGorman, Robert\tSOS\t1999\t7,326,125\t2,971,595\t3,110,956\t40,629\nGuy, Jerry\tSOS\t1999\t19,654,299\t2,270,448\t2,470,723\t0\nHanvasek, Steven\tShort Sale\t1998\t5,148,261\t1,604,156\t1,701,319\t44,294\nJensen, Robert & Debra\tShort Sale\t1999\t11,876,759\t4,741,316\t5,803,796\t8,415\nKelley, Phillip & Kathy\tSOS\t1999\t1,514,982\t615,486\t737,240\t9,628\nKoenig, Thomas\tSOS\t1999\t2,475,423\t704,214\t2,334,392\t0\nLowenberg, James A.\tSOS\t1999\t11,476,629\t2,201,073\t2,356,527\t4,657\nMartell, James\tSOS\t1999\t1,657,646\t340,556\t356,527\t**\nTotal\t\t\t\t1,251,370\t4,575,317\t1,050,961\t359,069\t2,223,506\t644,077\t2,354,914\t530,722\t1,144,433\t163,943\t344,030\t853,028\t344,024\t2,132,670\t1,163,963\t1,240,425\t164,887\t2,396,880\t2,027,542\t640,919\t22,902,812\t799,556\t12,185,412\t647,531\t247,270\t3,151,880\t212,400\t4,529,109\t1,701,319\t5,846,796\t652,068\t746,068\t2,334,392\t361,184\t**\nDOJ-OGR-00010201",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Jenkins and Gilchrist Clients Restitution Calculation",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Client\tTransaction Type\tYear\tTax Benefit Taken per Return\tTax Deficiency per RAR\tInterest thru 12/31/2012 per RAR\tInterest 12/31/2012 3/12013",
      "position": "table header"
    },
    {
      "type": "printed",
      "content": "Allenduff, Phillip\tSOS\t1999\t2,116,153\t607,693\t635,773\t8,304\nAugustine, William\tSOS\t1999\t5,443,789\t2,220,509\t2,324,546\t30,356\nBallisteri, James\tSOS\t1999\t1,295,704\t509,840\t533,750\t9,971\nBallisteri, Rosemarie\tSOS\t1999\t488,166\t174,257\t182,429\t2,383\nBasler, Wayne G\tSOS\t1999\t4,923,914\t1,079,673\t1,129,673\t14,754\nBatchilder, Abigail\tSOS\t1999\t427,884\t154,580\t161,829\t2,114\nBatchilder, Joseph H & Marcia\tSOS\t1999\t427,884\t92,467\t96,908\t1,266\nBatchilder, Joseph Henry III\tSOS\t1999\t927,082\t325,231\t340,484\t4,446\nBernard, Stephen F.\tShort Sale\t1998\t3,961,826\t804,009\t842,029\t10,967\nCairo, Michael\tSOS\t1999\t683,826\t278,919\t339,894\t27,493\nCariths, Joel M.\tSOS\t1999\t5,445,579\t2,010,677\t2,105,183\t15,095\nCarruth, Herman\tSOS\t1999\t949,045\t1,097,489\t1,224,534\t15,991\nDeininger, Richard\tSOS\t1999\t5,142,787\t1,169,583\t1,262,764\t2,126\nDevettere, Dennis M.\tSOS\t1999\t742,867\t155,473\t162,790\t30,897\nDotson, Kenneth\tSOS\t1999\t8,093,882\t2,259,610\t2,365,750\t30,138\nEigel, C&C\tSOS\t1998\t1,500,024\t1,911,747\t2,001,404\t8,262\nFrigo, Arthur\tShort Sale\t1998\t47,490,958\t604,289\t632,639\t275,165\nGeasey, William\tSOS\t1999\t1,849,245\t18,568,665\t22,627,401\t10,312\nGeorgiou, John R.\tSOS\t1999\t30,078,220\t754,270\t789,644\t0\nGoldberg, M\tShort Sale\t1998\t1,291,133\t526,828\t641,756\t5,775\nGoldstein, Robert\tShort Sale\t1999\t545,820\t200,473\t244,299\t2,971\nGorman, Robert\tSOS\t1999\t7,326,125\t2,971,595\t3,110,956\t40,629\nGuy, Jerry\tSOS\t1999\t19,654,299\t2,270,448\t2,470,723\t0\nHanvasek, Steven\tShort Sale\t1998\t5,148,261\t1,604,156\t1,701,319\t44,294\nJensen, Robert & Debra\tShort Sale\t1999\t11,876,759\t4,741,316\t5,803,796\t8,415\nKelley, Phillip & Kathy\tSOS\t1999\t1,514,982\t615,486\t737,240\t9,628\nKoenig, Thomas\tSOS\t1999\t2,475,423\t704,214\t2,334,392\t0\nLowenberg, James A.\tSOS\t1999\t11,476,629\t2,201,073\t2,356,527\t4,657\nMartell, James\tSOS\t1999\t1,657,646\t340,556\t356,527\t**",
      "position": "table body"
    },
    {
      "type": "printed",
      "content": "Total\t\t\t\t1,251,370\t4,575,317\t1,050,961\t359,069\t2,223,506\t644,077\t2,354,914\t530,722\t1,144,433\t163,943\t344,030\t853,028\t344,024\t2,132,670\t1,163,963\t1,240,425\t164,887\t2,396,880\t2,027,542\t640,919\t22,902,812\t799,556\t12,185,412\t647,531\t247,270\t3,151,880\t212,400\t4,529,109\t1,701,319\t5,846,796\t652,068\t746,068\t2,334,392\t361,184\t**",
      "position": "table footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00010201",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Allenduff, Phillip",
      "Augustine, William",
      "Ballisteri, James",
      "Ballisteri, Rosemarie",
      "Basler, Wayne G",
      "Batchilder, Abigail",
      "Batchilder, Joseph H & Marcia",
      "Batchilder, Joseph Henry III",
      "Bernard, Stephen F.",
      "Cairo, Michael",
      "Cariths, Joel M.",
      "Carruth, Herman",
      "Deininger, Richard",
      "Devettere, Dennis M.",
      "Dotson, Kenneth",
      "Eigel, C&C",
      "Frigo, Arthur",
      "Geasey, William",
      "Georgiou, John R.",
      "Goldberg, M",
      "Goldstein, Robert",
      "Gorman, Robert",
      "Guy, Jerry",
      "Hanvasek, Steven",
      "Jensen, Robert & Debra",
      "Kelley, Phillip & Kathy",
      "Koenig, Thomas",
      "Lowenberg, James A.",
      "Martell, James"
    ],
    "organizations": [
      "Jenkins and Gilchrist"
    ],
    "locations": [],
    "dates": [
      "03/15/13",
      "12/31/2012",
      "3/1/2013",
      "1999",
      "1998"
    ],
    "reference_numbers": [
      "1:09-cr-00581-WHP",
      "Document 603-7",
      "A-6042",
      "DOJ-OGR-00010201"
    ]
  },
  "additional_notes": "The document appears to be a restitution calculation for clients of Jenkins and Gilchrist. The table contains financial data for each client, including tax benefits, deficiencies, and interest. The document is page 2 of 3."
}