mirror-epstein-docs/results/IMAGES003/DOJ-OGR-00007844.json

{
  "document_metadata": {
    "page_number": "351",
    "document_number": "499-1",
    "date": "11/23/21",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 351 of 375\nDocument all research and prepare reports to support my findings and conclusions.\nPerformed research for 314 (a) law enforcement inquiries involving third parties.\nReviewed Internal Referral Client Cases and performed enhanced due diligence to determine if the bank should exit their relationship with that client.\nPrepared Suspicious Activity Reports (SARs) for escalation in accordance to FINCEN Standards.\nNavigant Consulting Inc.\nMay 2016 - December 2016\nAs an Independent consultant for Navigant's Global Investigations & Compliance practice, provided investigative, forensic accounting, anti-money laundering, criminal tax investigative services, and prepared reports to support my findings and conclusions to clients and their counsel.\nTraveled abroad and conducted on-site file reviews of KYC files and transactional information to assess the money laundering and tax evasion risk of customers.\nPerformed enhanced due diligence by researching and utilizing public and third party data sources.\nPerformed name and account based research on the existence of money laundering activities.\nReviewed wire transactions involving returned payments, transshipments in sanctioned countries, unusual spike in wire activity and nesting activities.\nGuidepost Solutions LLC.\nJanuary 2016\nAs an independent consultant, assisted in a forensic investigation involving the home office of a recently deceased retailer and entrepreneur in the fast food industry. Services included a forensic inventory and examination of corporate and personal books and records, bank records, emails, travel documents, credit card expenses, project development proposals, employment and other various records.\nExecutive Office of the President of the United States\nNew York/New Jersey High Intensity Drug Trafficking Area - Financial Investigator\nJune 2013 - December 2015\nReviewed a variety of reports, raw data, documents, and records for useful information relating to suspicious financial activity and analyzed results for use in potential criminal investigations, prosecutions and civil seizures.\nProvided investigative support and asset identification on financial investigations for the DEA, FBI, ICE, USSS, U.S. Department of Labor, Office of Labor and Racketeering, the U.S. ATTORNEYS OFFICE, as well as state and local law enforcement agencies and prosecutors.\nProficient in FinCEN, Accurint, E-Justice, Iso Claims and Microsoft Office and many other applications.\nPrepared lesson plans and provided classroom instruction to local, state and federal law enforcement investigators on money laundering and asset forfeiture investigative techniques.\nDOJ-OGR-00007844",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 351 of 375",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Document all research and prepare reports to support my findings and conclusions.\nPerformed research for 314 (a) law enforcement inquiries involving third parties.\nReviewed Internal Referral Client Cases and performed enhanced due diligence to determine if the bank should exit their relationship with that client.\nPrepared Suspicious Activity Reports (SARs) for escalation in accordance to FINCEN Standards.",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Navigant Consulting Inc.\nMay 2016 - December 2016\nAs an Independent consultant for Navigant's Global Investigations & Compliance practice, provided investigative, forensic accounting, anti-money laundering, criminal tax investigative services, and prepared reports to support my findings and conclusions to clients and their counsel.\nTraveled abroad and conducted on-site file reviews of KYC files and transactional information to assess the money laundering and tax evasion risk of customers.\nPerformed enhanced due diligence by researching and utilizing public and third party data sources.\nPerformed name and account based research on the existence of money laundering activities.\nReviewed wire transactions involving returned payments, transshipments in sanctioned countries, unusual spike in wire activity and nesting activities.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Guidepost Solutions LLC.\nJanuary 2016\nAs an independent consultant, assisted in a forensic investigation involving the home office of a recently deceased retailer and entrepreneur in the fast food industry. Services included a forensic inventory and examination of corporate and personal books and records, bank records, emails, travel documents, credit card expenses, project development proposals, employment and other various records.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Executive Office of the President of the United States\nNew York/New Jersey High Intensity Drug Trafficking Area - Financial Investigator\nJune 2013 - December 2015\nReviewed a variety of reports, raw data, documents, and records for useful information relating to suspicious financial activity and analyzed results for use in potential criminal investigations, prosecutions and civil seizures.\nProvided investigative support and asset identification on financial investigations for the DEA, FBI, ICE, USSS, U.S. Department of Labor, Office of Labor and Racketeering, the U.S. ATTORNEYS OFFICE, as well as state and local law enforcement agencies and prosecutors.\nProficient in FinCEN, Accurint, E-Justice, Iso Claims and Microsoft Office and many other applications.\nPrepared lesson plans and provided classroom instruction to local, state and federal law enforcement investigators on money laundering and asset forfeiture investigative techniques.",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00007844",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [],
    "organizations": [
      "Navigant Consulting Inc.",
      "Guidepost Solutions LLC.",
      "Executive Office of the President of the United States",
      "DEA",
      "FBI",
      "ICE",
      "USSS",
      "U.S. Department of Labor",
      "U.S. ATTORNEYS OFFICE",
      "FINCEN"
    ],
    "locations": [
      "New York",
      "New Jersey"
    ],
    "dates": [
      "May 2016",
      "December 2016",
      "January 2016",
      "June 2013",
      "December 2015",
      "11/23/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "499-1",
      "DOJ-OGR-00007844"
    ]
  },
  "additional_notes": "The document appears to be a court filing with a detailed work history of a financial investigator, highlighting their experience in anti-money laundering and financial investigations. The document is well-formatted and free of significant damage or redactions."
}