{
  "document_metadata": {
    "page_number": "P.01",
    "document_number": "17-295",
    "date": "JAN-19-2005",
    "document_type": "Colonial Net Research Request: Item Copies",
    "has_handwriting": true,
    "has_stamps": false
  },
  "full_text": "JAN-19-2005 12:55 P.01 Colonial Net Research Request: Item Copies Request Info: Request ID Status Pending Reason Cost Center 0110817 Assigned 3236 Submitter Region Office Location ROSA TARQUINO 32 36 Worth Avenue Submitter Phone Submitter FAX 5616535594 5618330943 Account Number Account Type Region of Account DDA 32 Account Title JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # 1st Posting Date 1st Amount $ 12/6/2005 2000.00 2nd Check # 2nd Posting Date 2nd Amount $ 12/8/2005 1000.00 3rd Check # 3rd Posting Date 3rd Amount $ 4th Check # 4th Posting Date 4th Amount $ 1st Item Batch and Sequence 77361628 2nd Item Batch and Sequence 663427516 3rd Item Batch and Sequence 4th Item Batch and Sequence Additional Details None Return by: Charge Customer Account to Charge No Interoffice Address Send Email Email Address rosa_tarquino@colonialbank.com Comments Research Dept Info: Research Group Assigned To Last Modified By Research General Orlandi angel santos angel santos Bank Error Comments Assigned Date 1/19/2005 Completed Date Create Date 1/18/2005 Request Cost: Minutes $ Per Minute Total Cost Time 0.416667 Copies $ Per Copy Total Cost Copies 2.00 1 Statements $ Per Statement Copy Total Cost Statement 3.00 Add Costs Combined Total Cost 4.00 Page 60 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030413",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Colonial Net Research Request: Item Copies",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Request Info:",
      "position": "top"
    },
    {
      "type": "handwritten",
      "content": "ROSA TARQUINO",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Account Title",
      "position": "middle"
    },
    {
      "type": "handwritten",
      "content": "JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Additional Details",
      "position": "middle"
    },
    {
      "type": "handwritten",
      "content": "None",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Research Dept Info:",
      "position": "middle"
    },
    {
      "type": "handwritten",
      "content": "angel santos",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Request Cost:",
      "position": "bottom"
    },
    {
      "type": "handwritten",
      "content": "4.00",
      "position": "bottom"
    }
  ],
  "entities": {
    "people": [
      "ROSA TARQUINO",
      "JEFFREY E EPSTEIN",
      "GHISLAINE MAXWELL",
      "angel santos"
    ],
    "organizations": [
      "Colonial Bank"
    ],
    "locations": [
      "Worth Avenue",
      "Orlando"
    ],
    "dates": [
      "JAN-19-2005",
      "12/6/2005",
      "12/8/2005",
      "1/19/2005",
      "1/18/2005",
      "07/26/17"
    ],
    "reference_numbers": [
      "0110817",
      "3236",
      "77361628",
      "663427516",
      "17-295",
      "DOJ-OGR-00030413"
    ]
  },
  "additional_notes": "The document appears to be a research request form from Colonial Bank, with various details filled in by hand. The form includes information about the requester, the account being researched, and the costs associated with the request."
}