DOJ-OGR-00030424.json 2.3 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "71 of 114",
  4. "document_number": "DOJ-OGR-00030424",
  5. "date": "07/26/17",
  6. "document_type": "Check Register",
  7. "has_handwriting": true,
  8. "has_stamps": false
  9. },
  10. "full_text": "DATE 2/05 PAY TO Jarome Pierre FOR Petrol/Salary for Janury 05 AMOUNT 1600.00 BALANCE TAX DEDUCTIBLE 2564 JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay to the Order of $ Dollars COLONIAL BANK, N.A. Palm Beach, Florida 24 Hr Colonial Connection 1-877-502-2265 For TAX DEDUCTIBLE 2565 JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay to the Order of $ Dollars COLONIAL BANK, N.A. Palm Beach, Florida 24 Hr Colonial Connection 1-877-502-2265 TAX DEDUCTIBLE 07/26/17 Page 71 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030424",
  11. "text_blocks": [
  12. {
  13. "type": "handwritten",
  14. "content": "2/05 Jarome Pierre Petrol/Salary for Janury 05 1600.00 Alfredo Rodriguez",
  15. "position": "top"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "2564 JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay to the Order of $ Dollars COLONIAL BANK, N.A. Palm Beach, Florida 24 Hr Colonial Connection 1-877-502-2265 For",
  20. "position": "middle"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "2565 JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay to the Order of $ Dollars COLONIAL BANK, N.A. Palm Beach, Florida 24 Hr Colonial Connection 1-877-502-2265",
  25. "position": "middle"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "07/26/17 Page 71 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030424",
  30. "position": "footer"
  31. }
  32. ],
  33. "entities": {
  34. "people": [
  35. "Jarome Pierre",
  36. "Alfredo Rodriguez",
  37. "Jeffrey E. Epstein"
  38. ],
  39. "organizations": [
  40. "Colonial Bank, N.A."
  41. ],
  42. "locations": [
  43. "Palm Beach",
  44. "Florida",
  45. "El Brillo Way"
  46. ],
  47. "dates": [
  48. "2/05",
  49. "07/26/17"
  50. ],
  51. "reference_numbers": [
  52. "2564",
  53. "2565",
  54. "17-295",
  55. "DOJ-OGR-00030424"
  56. ]
  57. },
  58. "additional_notes": "The document appears to be a check register with handwritten notes and printed check stubs. The checks are from Jeffrey E. Epstein's household account."
  59. }