mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00002069.json

{
  "document_metadata": {
    "page_number": "9",
    "document_number": "97-15",
    "date": "12/14/20",
    "document_type": "Financial Report",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 9 of 10\n29. We report on all of the real estate owned either by Ghislaine Maxwell in her own name, in the name of trusts or Limited Liability Corporations owned by trusts of which she was potentially a beneficiary or of which her spouse was a beneficiary, or in her spouse's name or in Limited Liability Corporations owned by her spouse.\nProperty Address | Ownership Structure | Ultimate Beneficial Owner\n[Redacted] | [Redacted] | [Redacted]\n[Redacted] | [Redacted] | [Redacted]\n[Redacted] | [Redacted] | [Redacted]\n[Redacted] | [Redacted] | [Redacted]\nConclusion\n30. This report confirms that the bank accounts, investments and assets owned by Ghislaine Maxwell have been properly declared in her US tax filings at all times.\n31. We have spoken to Ghislaine Maxwell's husband and he has confirmed, to the best of his knowledge, information and belief, the accuracy of the information contained in this analysis and for the reasons stated above, we believe that the contents of this Financial Condition Report accurately summarize the net worth of Ghislaine Maxwell and her spouse during the period 2015-2020 based on our review of all of the information provided.\n32. As previously noted, the net worth of Ghislaine Maxwell and her spouse at 31 October 2020 is approximately USD$22,500,000.\nFor and on behalf of\nMacalvins Limited\n8 | Page\nDOJ-OGR-00002069",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 9 of 10",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "29. We report on all of the real estate owned either by Ghislaine Maxwell in her own name, in the name of trusts or Limited Liability Corporations owned by trusts of which she was potentially a beneficiary or of which her spouse was a beneficiary, or in her spouse's name or in Limited Liability Corporations owned by her spouse.",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Property Address | Ownership Structure | Ultimate Beneficial Owner\n[Redacted] | [Redacted] | [Redacted]\n[Redacted] | [Redacted] | [Redacted]\n[Redacted] | [Redacted] | [Redacted]\n[Redacted] | [Redacted] | [Redacted]",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Conclusion",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "30. This report confirms that the bank accounts, investments and assets owned by Ghislaine Maxwell have been properly declared in her US tax filings at all times.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "31. We have spoken to Ghislaine Maxwell's husband and he has confirmed, to the best of his knowledge, information and belief, the accuracy of the information contained in this analysis and for the reasons stated above, we believe that the contents of this Financial Condition Report accurately summarize the net worth of Ghislaine Maxwell and her spouse during the period 2015-2020 based on our review of all of the information provided.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "32. As previously noted, the net worth of Ghislaine Maxwell and her spouse at 31 October 2020 is approximately USD$22,500,000.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "For and on behalf of\nMacalvins Limited",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "8 | Page\nDOJ-OGR-00002069",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Ghislaine Maxwell's husband"
    ],
    "organizations": [
      "Macalvins Limited"
    ],
    "locations": [
      "US"
    ],
    "dates": [
      "12/14/20",
      "31 October 2020",
      "2015-2020"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "97-15",
      "DOJ-OGR-00002069"
    ]
  },
  "additional_notes": "The document contains redactions in the table. The page number is inconsistent between the header (Page 9 of 10) and the footer (8 | Page)."
}