DOJ-OGR-00015695.json 1.8 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "5",
  4. "document_number": null,
  5. "date": "June 01, 2007 - June 29, 2007",
  6. "document_type": "Bank Statement",
  7. "has_handwriting": true,
  8. "has_stamps": false
  9. },
  10. "full_text": "June 01, 2007 June 29, 2007 Ghislaine Maxwell JPMorgan Private Bank Page 5 of 8 Primary Account Number: 6312 Premier Checking 6312 CHECK NO. 1070 $27,409.53 PAID 06/22",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "June 01, 2007 June 29, 2007 Ghislaine Maxwell JPMorgan Private Bank",
  15. "position": "top"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "Page 5 of 8 Primary Account Number: 6312",
  20. "position": "top"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "Premier Checking 6312",
  25. "position": "top"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "CHECK NO. 1070 $27,409.53 PAID 06/22",
  30. "position": "middle"
  31. },
  32. {
  33. "type": "handwritten",
  34. "content": "Marcy Lee",
  35. "position": "middle"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00052162 DOJ-OGR-00015695",
  40. "position": "bottom"
  41. }
  42. ],
  43. "entities": {
  44. "people": [
  45. "Ghislaine Maxwell",
  46. "Thomas D. Sjoblom"
  47. ],
  48. "organizations": [
  49. "JPMorgan Private Bank",
  50. "American Express",
  51. "JPMorgan Chase Bank"
  52. ],
  53. "locations": [
  54. "New York, NY"
  55. ],
  56. "dates": [
  57. "June 01, 2007",
  58. "June 29, 2007",
  59. "06/22"
  60. ],
  61. "reference_numbers": [
  62. "6312",
  63. "1070",
  64. "$27,409.53",
  65. "JPM-SDNY-00052162",
  66. "DOJ-OGR-00015695"
  67. ]
  68. },
  69. "additional_notes": "The document appears to be a bank statement from JPMorgan Private Bank for Ghislaine Maxwell's account. It includes a check image and details about a transaction."
  70. }