{ "document_metadata": { "page_number": "234", "document_number": "17-295", "date": "05/14/96", "document_type": "MONEY TRANSFER", "has_handwriting": false, "has_stamps": false }, "full_text": "MONEY TRANSFER 05/14/96 PAGE 234 1 2 3 4 MOCN8365862001OCITYHENDERSON O-AGENTADA528619P-AGENTADA509205 5) PAYEEJOHNSMITH 6) SENDERSAM COLUMBUS 7) A B C D E 9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST 8) GIS WMOX 9) A B 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) JOHN SMITH 12) HENDERSON? THE FARM 13) WILL CALL 14) SAM\\COLUMBUS 15) DYID=ADA509205 PRIN= 1700.00 16) ANI PHONE: 0 17) R1= 18) PROPER IDENTIFICATION REQUIRED. MOD 19) A B C D REC=455 BPYA 05/14/96 15:12:37 PM 20) A B C D PAY=329 FTQA 05/14/96 17:26:44 PM 21) A B C D E OVL=759 2209 BRI 05/14/96 15:14:02 PM 22) A B D E RET=810 2410 BRI 05/14/96 15:15:45 PM 23) A B D E CHG=810 2410 BRI 05/14/96 15:19:22 PM 24) A B C D W/C=329 FTQA 05/14/96 17:21:30 PM 25) A B C D W/C=329 FTQA 05/14/96 17:25:03 PM 26) A B C D 759 2209 BRI MOMS TL 05/14/96 15:14:02P 27) 810 2410 BRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 15:19:22p 28) A B C D CM/S2=019 BN6K 1\\N6899023\\CA 09/08/03 22:01:37P 29) A B C D CM/R2=304 3MJA 1\\941950982\\COLO 09/08/03 22:40:15P 30) A B C D CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\\CENTENNIAL\\CO\\80015\\USA 09/08/03 22:40:15P 31) A B C D CM/R6=304 3MJA 7204354895 09/08/03 22:40:15P 32) (SAM\\COLUMBUS\\2803 S H 322 N\\ HENDERSON TX 75652 JOHN SMITH\\CS\\9036579237\\455\\0\\QTD\\1780.00\\MOD ADA528619\\9036579621\\) 07/26/17 Page 63 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031155", "text_blocks": [ { "type": "printed", "content": "MONEY TRANSFER 05/14/96 PAGE 234", "position": "header" }, { "type": "printed", "content": "1 2 3 4 MOCN8365862001OCITYHENDERSON O-AGENTADA528619P-AGENTADA509205", "position": "top" }, { "type": "printed", "content": "5) PAYEEJOHNSMITH 6) SENDERSAM COLUMBUS", "position": "top" }, { "type": "printed", "content": "7) A B C D E 9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST", "position": "top" }, { "type": "printed", "content": "8) GIS WMOX 9) A B 8365862001 GRETNALA", "position": "top" }, { "type": "printed", "content": "10) (1700.00) RPT (1700.00) 11) JOHN SMITH 12) HENDERSON? THE FARM 13) WILL CALL 14) SAM\\COLUMBUS", "position": "top" }, { "type": "printed", "content": "15) DYID=ADA509205 PRIN= 1700.00 16) ANI PHONE: 0 17) R1= 18) PROPER IDENTIFICATION REQUIRED. MOD", "position": "middle" }, { "type": "printed", "content": "19) A B C D REC=455 BPYA 05/14/96 15:12:37 PM", "position": "middle" }, { "type": "printed", "content": "20) A B C D PAY=329 FTQA 05/14/96 17:26:44 PM", "position": "middle" }, { "type": "printed", "content": "21) A B C D E OVL=759 2209 BRI 05/14/96 15:14:02 PM", "position": "middle" }, { "type": "printed", "content": "22) A B D E RET=810 2410 BRI 05/14/96 15:15:45 PM", "position": "middle" }, { "type": "printed", "content": "23) A B D E CHG=810 2410 BRI 05/14/96 15:19:22 PM", "position": "middle" }, { "type": "printed", "content": "24) A B C D W/C=329 FTQA 05/14/96 17:21:30 PM", "position": "middle" }, { "type": "printed", "content": "25) A B C D W/C=329 FTQA 05/14/96 17:25:03 PM", "position": "middle" }, { "type": "printed", "content": "26) A B C D 759 2209 BRI MOMS TL 05/14/96 15:14:02P", "position": "middle" }, { "type": "printed", "content": "27) 810 2410 BRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 15:19:22p", "position": "middle" }, { "type": "printed", "content": "28) A B C D CM/S2=019 BN6K 1\\N6899023\\CA 09/08/03 22:01:37P", "position": "middle" }, { "type": "printed", "content": "29) A B C D CM/R2=304 3MJA 1\\941950982\\COLO 09/08/03 22:40:15P", "position": "middle" }, { "type": "printed", "content": "30) A B C D CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\\CENTENNIAL\\CO\\80015\\USA 09/08/03 22:40:15P", "position": "middle" }, { "type": "printed", "content": "31) A B C D CM/R6=304 3MJA 7204354895 09/08/03 22:40:15P", "position": "middle" }, { "type": "printed", "content": "32) (SAM\\COLUMBUS\\2803 S H 322 N\\ HENDERSON TX 75652 JOHN SMITH\\CS\\9036579237\\455\\0\\QTD\\1780.00\\MOD ADA528619\\9036579621\\)", "position": "bottom" }, { "type": "printed", "content": "07/26/17 Page 63 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031155", "position": "footer" } ], "entities": { "people": [ "JOHN SMITH", "SAM COLUMBUS", "BARBARA" ], "organizations": [], "locations": [ "HENDERSON", "TX", "GRETNALA", "CRESTRIDGE CIR", "CENTENNIAL", "CO", "USA" ], "dates": [ "05/14/96", "09/08/03", "07/26/17" ], "reference_numbers": [ "MOCN8365862001", "ADA509205", "ADA528619", "9036569237", "8365862001", "455", "329", "759", "2209", "810", "2410", "BN6K", "1\\N6899023\\CA", "3MJA", "1\\941950982\\COLO", "19019", "7204354895", "2803", "322", "75652", "9036579237", "1780.00", "17-295", "DOJ-OGR-00031155" ] }, "additional_notes": "The document appears to be a money transfer receipt with various details about the transaction, including the sender, payee, amount, and dates. The document is typed and contains no handwritten text or stamps. The quality of the document is clear, with no visible redactions or damage." }