mirror-epstein-docs/results/IMAGES011/DOJ-OGR-00030419.json

{
  "document_metadata": {
    "page_number": "1",
    "document_number": "3258.7",
    "date": "01/18/05",
    "document_type": "DDA Statement History",
    "has_handwriting": true,
    "has_stamps": false
  },
  "full_text": "JE Jan. 18. 2005 11:20AM OR DDA STATEMENT HISTORY No. 3258.7 P. 1 PAGE 1 ACCOUNT 000-00-0000 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05 *****DDA TRANSACTIONS***** BEGINNING BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE 5825.46 NBR 11 TOTAL AMOUNT 9438.14 NBR 1 TOTAL AMOUNT 1000.00 6387.32 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE 11/30 2515 1125.00 CK CHECK 5700.46 12/03 2516 1600.00 CK CHECK 4100.46 12/03 2517 1549.29 CK CHECK 3551.17 12/06 10000.00 CR INCOMING WIRE CREDIT 13551.17 12/06 210.00 DB INCOMING WIRE FEE 13541.17 12/06 Bank check 2000.00 CK TELLER CASHED CHECK Pretty Cash 11541.17 12/07 2521 517.74 CK CHECK 11023.43 12/07 2522 210.00 CK CHECK 10813.43 12/07 2518 101.03 CK CHECK 10712.40 12/08 2519 2925.08 CK CHECK 7787.32 12/08 Bank Check 1000.00 CK TELLER CASHED CHECK (to JE) 6787.32 12/13 2524 400.00 CK CHECK 6387.32 PF1 - PAGE FWD 07/26/17 Page 66 of 114 Public Records Request No.: 17-295",
  "text_blocks": [
    {
      "type": "printed",
      "content": "JE Jan. 18. 2005 11:20AM OR DDA STATEMENT HISTORY No. 3258.7 P. 1 PAGE 1",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "ACCOUNT 000-00-0000 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "*****DDA TRANSACTIONS***** BEGINNING BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE 5825.46 NBR 11 TOTAL AMOUNT 9438.14 NBR 1 TOTAL AMOUNT 1000.00 6387.32",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "11/30 2515 1125.00 CK CHECK 5700.46 12/03 2516 1600.00 CK CHECK 4100.46 12/03 2517 1549.29 CK CHECK 3551.17 12/06 10000.00 CR INCOMING WIRE CREDIT 13551.17 12/06 210.00 DB INCOMING WIRE FEE 13541.17 12/06 Bank check 2000.00 CK TELLER CASHED CHECK Pretty Cash 11541.17 12/07 2521 517.74 CK CHECK 11023.43 12/07 2522 210.00 CK CHECK 10813.43 12/07 2518 101.03 CK CHECK 10712.40 12/08 2519 2925.08 CK CHECK 7787.32 12/08 Bank Check 1000.00 CK TELLER CASHED CHECK (to JE) 6787.32 12/13 2524 400.00 CK CHECK 6387.32",
      "position": "body"
    },
    {
      "type": "handwritten",
      "content": "Pretty Cash",
      "position": "body"
    },
    {
      "type": "handwritten",
      "content": "Bank check",
      "position": "body"
    },
    {
      "type": "handwritten",
      "content": "Bank Check (to JE)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "PF1 - PAGE FWD",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "07/26/17 Page 66 of 114 Public Records Request No.: 17-295",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "GHISLAINE MAXWELL",
      "ALFREDO RODRIGUEZ",
      "JE"
    ],
    "organizations": [],
    "locations": [],
    "dates": [
      "01/18/05",
      "12/22/04",
      "11/30",
      "12/03",
      "12/06",
      "12/07",
      "12/08",
      "12/13",
      "07/26/17"
    ],
    "reference_numbers": [
      "3258.7",
      "000-00-0000",
      "17-295"
    ]
  },
  "additional_notes": "The document appears to be a bank statement with handwritten annotations. The statement is for the account of Ghislaine Maxwell or Alfredo Rodriguez. The document is page 1 of 1 and page 66 of 114 in a larger collection."
}