mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00002068.json

{
  "document_metadata": {
    "page_number": "8",
    "document_number": "97-15",
    "date": "12/14/20",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 8 of 10\n24. We have reviewed information for other USA banks and financial institutions including and UK banks and financial institutions including but have concluded that these accounts operated outside of the relevant time period, were closed by 2015 (or in the case of in 2017), and/or the sums involved (unless recorded in the summary analysis) are immaterial to the reliability of the overall presentation.\n25. All of Ghislaine Maxwell's foreign bank accounts are listed each year in her US FBAR filings (closed 2017) (closed c2010) (closed c2012)\n26. All of the Limited Liability Corporations associated with or controlled by either Ghislaine Maxwell, her spouse, and/or Trusts of which her spouse was a beneficiary and she could have been a beneficiary have been reviewed: Name | Purpose\n27. In our review the cash balances on accounts for most of the LLCs did not exceed $150,000 at any time and the total balances for all LLCs (with the exception of did not exceed $200,000 in total.\n28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwell's personal expenditure appears well within her reported annual income in any year.\n7|Page\nDOJ-OGR-00002068",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 8 of 10",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "24. We have reviewed information for other USA banks and financial institutions including and UK banks and financial institutions including but have concluded that these accounts operated outside of the relevant time period, were closed by 2015 (or in the case of in 2017), and/or the sums involved (unless recorded in the summary analysis) are immaterial to the reliability of the overall presentation.",
      "position": "main body"
    },
    {
      "type": "printed",
      "content": "25. All of Ghislaine Maxwell's foreign bank accounts are listed each year in her US FBAR filings (closed 2017) (closed c2010) (closed c2012)",
      "position": "main body"
    },
    {
      "type": "printed",
      "content": "26. All of the Limited Liability Corporations associated with or controlled by either Ghislaine Maxwell, her spouse, and/or Trusts of which her spouse was a beneficiary and she could have been a beneficiary have been reviewed: Name | Purpose",
      "position": "main body"
    },
    {
      "type": "printed",
      "content": "27. In our review the cash balances on accounts for most of the LLCs did not exceed $150,000 at any time and the total balances for all LLCs (with the exception of did not exceed $200,000 in total.",
      "position": "main body"
    },
    {
      "type": "printed",
      "content": "28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwell's personal expenditure appears well within her reported annual income in any year.",
      "position": "main body"
    },
    {
      "type": "printed",
      "content": "7|Page",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00002068",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell"
    ],
    "organizations": [],
    "locations": [
      "USA",
      "UK"
    ],
    "dates": [
      "2015",
      "2017",
      "c2010",
      "c2012",
      "12/14/20"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "97-15",
      "DOJ-OGR-00002068"
    ]
  },
  "additional_notes": "The document contains redactions, likely for sensitive financial information."
}