mirror-epstein-docs/results/IMAGES011/DOJ-OGR-00030423.json

{
  "document_metadata": {
    "page_number": "4",
    "document_number": "3258.8.P. 5",
    "date": "01/18/05",
    "document_type": "DDA Statement Inquiry",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "JEJan. 18. 200511:20AMOR DDA STATEMENT INQUIRY ACCOUNT 000-000-C No. 3258.8.P. 5PAGE 4 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT 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 16 11995.76 1 1000.00 4268.51 DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE 01/12 2547 1349.36 CHECK 01/12 2545 1243.32 CHECK 01/12 2546 1423.87 CHECK 01/12 2544 370.06 CHECK 5227.01 01/13 2548 958.50 CHECK 4268.51 LAST PAGE PF2 - PAGE BKWD 07/26/17 Page 70 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030423",
  "text_blocks": [
    {
      "type": "printed",
      "content": "JEJan. 18. 200511:20AMOR DDA STATEMENT INQUIRY ACCOUNT 000-000-C No. 3258.8.P. 5PAGE 4 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04",
      "position": "top"
    },
    {
      "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 16 11995.76 1 1000.00 4268.51",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE 01/12 2547 1349.36 CHECK 01/12 2545 1243.32 CHECK 01/12 2546 1423.87 CHECK 01/12 2544 370.06 CHECK 5227.01 01/13 2548 958.50 CHECK 4268.51",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "LAST PAGE PF2 - PAGE BKWD",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "07/26/17 Page 70 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030423",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "GHISLAINE MAXWELL",
      "ALFREDO RODRIGUEZ"
    ],
    "organizations": [],
    "locations": [],
    "dates": [
      "01/18/05",
      "12/22/04",
      "01/12",
      "01/13",
      "07/26/17"
    ],
    "reference_numbers": [
      "000-000-C",
      "3258.8.P. 5",
      "17-295",
      "DOJ-OGR-00030423"
    ]
  },
  "additional_notes": "The document appears to be a bank statement inquiry for a household account held by Ghislaine Maxwell or Alfredo Rodriguez. The statement shows various transactions, including checks and deposits, and provides a balance for the account. The document is page 4 of 5 and has been scanned or digitized as part of a public records request."
}