mirror-epstein-docs/results/IMAGES004/DOJ-OGR-00009522.json

{
  "document_metadata": {
    "page_number": "103",
    "document_number": "61",
    "date": "03/15/13",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3\nJenkins and Gilchrist Clients Restitution Calculation\nPage 1 of 3\nClient\tTransaction Type\tYear\tTax Benefit Taken per Return\tTax Deficiency per RAR\tInterest thru 12/31/2012 per RAR\tInterest 12/31/2012\t3/1/2013\tTotal Interest\tTotal\nAllenduff, Phillip\tSOS\t1999\t2,116,153\t607,693\t635,773\t8,304\t-\t644,077\t1,251,370\nAugustine, William\tSOS\t1999\t5,443,789\t2,220,509\t2,324,546\t30,356\t-\t2,354,902\t4,575,317\nBallisteri, James\tSOS\t1999\t1,295,704\t509,840\t533,750\t9,971\t-\t543,721\t1,050,591\nBallisteri, Rosemarie\tSOS\t1999\t488,166\t174,257\t182,429\t2,383\t-\t184,812\t359,069\nBasler, Wayne G\tSOS\t1999\t4,923,914\t1,079,673\t1,129,679\t14,754\t-\t1,144,433\t2,223,506\nBatchelder, Abigail\tSOS\t1999\t427,884\t154,580\t161,829\t2,114\t-\t163,943\t318,523\nBatchelder, Joseph H & Marcia\tSOS\t1999\t427,884\t92,467\t96,908\t1,266\t-\t98,174\t190,741\nBatchelder, Joseph Henry III\tSOS\t1999\t927,082\t325,231\t340,484\t4,446\t-\t344,930\t670,161\nBernard, Stephen F.\tShort Sale\t1998\t3,961,826\t804,209\t842,029\t10,967\t-\t853,025\t1,657,335\nCairo, Michael\tSOS\t1999\t683,826\t278,919\t339,894\t4,134\t27,483\t344,028\t622,947\nCariths, Joel M.\tSOS\t1999\t5,445,579\t2,010,677\t2,105,183\t15,095\t-\t2,120,278\t4,143,553\nCarruth, Herman\tSOS\t1999\t949,045\t1,097,489\t1,148,959\t15,991\t-\t1,164,950\t2,261,453\nDeininger, Richard\tSOS\t1999\t5,142,787\t1,169,583\t1,224,534\t2,126\t-\t1,226,660\t2,410,008\nDevettter, Dennis M.\tSOS\t1999\t742,867\t155,473\t162,754\t30,897\t-\t164,881\t320,363\nDotson, Kenneth\tSOS\t1999\t8,093,882\t2,259,610\t2,365,790\t-\t-\t2,365,790\t4,656,497\nEigel, C&C\tSOS\t1998\t1,500,024\t1,911,747\t2,001,404\t30,138\t-\t2,031,542\t3,939,289\nFrigo, Arthur\tShort Sale\t1999\t47,490,958\t604,389\t632,629\t8,262\t-\t640,891\t1,245,180\nGeasey, William\tSOS\t1999\t1,849,245\t18,568,665\t22,627,401\t275,165\t-\t22,902,566\t41,470,731\nGeorgiou, John R.\tShort Sale\t1998\t30,078,220\t754,270\t789,644\t10,312\t-\t799,956\t1,554,226\nGoldberg, M\tSOS\t1999\t1,291,133\t526,828\t641,756\t-\t5,775\t647,531\t1,174,159\nGoldstein, Robert\tShort Sale\t1998\t545,820\t200,473\t244,299\t-\t2,971\t247,270\t447,743\nGorman, Robert\tSOS\t1999\t7,326,125\t2,971,595\t3,110,956\t40,629\t-\t3,151,585\t6,123,180\nGuy, Jerry\tSOS\t1999\t517,554\t200,275\t209,687\t-\t2,739\t212,406\t412,681\nHanvacek, Steven\tShort Sale\t1999\t19,654,299\t4,270,448\t4,470,723\t-\t59,386\t4,530,109\t8,789,557\nJensen, Robert & Debra\tShort Sale\t1998\t5,148,261\t1,604,156\t1,701,319\t44,294\t-\t1,745,613\t3,305,474\nKelley, Phillip & Kathy\tShort Sale\t1999\t11,876,759\t4,741,316\t5,803,796\t8,415\t-\t5,812,211\t10,589,406\nKoenig, Thomas\tSOS\t1999\t2,475,423\t615,486\t737,240\t-\t9,628\t746,868\t1,268,252\nLowenberg, James A.\tSOS\t1999\t11,476,629\t2,201,073\t2,334,392\t-\t-\t2,334,392\t4,535,465\nLusvardi, Laurence C.\tSOS\t1999\t1,657,646\t340,556\t356,527\t4,657\t-\t361,184\t701,740\nMartell, James\tSOS\t1999\t-\t-\t-\t-\t-\t-\t-\nDOJ-OGR-00009522",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Jenkins and Gilchrist Clients Restitution Calculation",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Page 1 of 3",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "Client\tTransaction Type\tYear\tTax Benefit Taken per Return\tTax Deficiency per RAR\tInterest thru 12/31/2012 per RAR\tInterest 12/31/2012\t3/1/2013\tTotal Interest\tTotal",
      "position": "table header"
    },
    {
      "type": "printed",
      "content": "Allenduff, Phillip\tSOS\t1999\t2,116,153\t607,693\t635,773\t8,304\t-\t644,077\t1,251,370",
      "position": "table row"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00009522",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Allenduff, Phillip",
      "Augustine, William",
      "Ballisteri, James",
      "Ballisteri, Rosemarie",
      "Basler, Wayne G",
      "Batchelder, Abigail",
      "Batchelder, Joseph H & Marcia",
      "Batchelder, Joseph Henry III",
      "Bernard, Stephen F.",
      "Cairo, Michael",
      "Cariths, Joel M.",
      "Carruth, Herman",
      "Deininger, Richard",
      "Devettter, Dennis M.",
      "Dotson, Kenneth",
      "Eigel, C&C",
      "Frigo, Arthur",
      "Geasey, William",
      "Georgiou, John R.",
      "Goldberg, M",
      "Goldstein, Robert",
      "Gorman, Robert",
      "Guy, Jerry",
      "Hanvacek, Steven",
      "Jensen, Robert & Debra",
      "Kelley, Phillip & Kathy",
      "Koenig, Thomas",
      "Lowenberg, James A.",
      "Lusvardi, Laurence C.",
      "Martell, James"
    ],
    "organizations": [
      "Jenkins and Gilchrist",
      "DOJ"
    ],
    "locations": [],
    "dates": [
      "03/15/13",
      "12/31/2012",
      "3/1/2013",
      "1999",
      "1998"
    ],
    "reference_numbers": [
      "1:09-cr-00581-WHP",
      "603-7",
      "61",
      "DOJ-OGR-00009522"
    ]
  },
  "additional_notes": "The document appears to be a court document related to restitution calculations for clients of Jenkins and Gilchrist. The table contains financial data for various individuals and transactions. The document is part of a larger case file."
}