DOJ-OGR-00009955.jpg
935 KB
Extraction Summary
1
People
3
Organizations
1
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Court transcript index / concordance
File Size:
935 KB
Summary
This document is a keyword index (concordance) page from a court transcript dated February 15, 2012, for the case 'United States v. Paul M. Daugerdas, et al.' It lists occurrences of specific numbers (including dollar amounts like $12,000 and $14,000) and their corresponding page and line numbers in the transcript. While the document header (Case 1:20-cr-00330) indicates it was filed as an exhibit in the Ghislaine Maxwell trial on February 21, 2022, the content pertains to the Daugerdas tax fraud case, likely serving as a reference or sample in the Maxwell proceedings.
People (1)
| Name | Role | Context |
|---|---|---|
| Paul M. Daugerdas | Defendant |
Named in the case title 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.'
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters |
Listed in footer, likely the court reporting service.
|
|
| United States of America |
Plaintiff in the case listed in the header.
|
|
| DOJ |
Department of Justice, referenced in footer stamp 'DOJ-OGR'.
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Referring to the court jurisdiction (likely SDNY).
|
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