mirror-epstein-docs/results/IMAGES012/DOJ-OGR-00032935.json

{
  "document_metadata": {
    "page_number": null,
    "document_number": "DOJ-OGR-00032935",
    "date": null,
    "document_type": "checks and deposit ticket",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "4100481 1/2001 TRANSACTION Register A record of deposits and items Numbered from _______ to _______ Dated from _______ to _______ To order visit us at: www.clarkeamerican.com or call 1.800.355.8123 Clarke American JANUSZ BANASIAK BEATA BANASIAK 12542 GREAT PARK CIRCLE APT 303 GERMANTOWN, MD 20876 Pay to the Order of _______ Date _______ BB&T BRANCH BANKING AND TRUST COMPANY CHARLOTTESVILLE, VIRGINIA For _______ DEPOSIT TICKET JANUSZ BANASIAK BEATA BANASIAK 04/95 12542 GREAT PARK CIRCLE APT 303 GERMANTOWN, MD 20876 DATE _______ BB&T BRANCH BANKING AND TRUST COMPANY CHARLOTTESVILLE, VIRGINIA DOJ-OGR-00032935",
  "text_blocks": [
    {
      "type": "printed",
      "content": "4100481 1/2001 TRANSACTION Register A record of deposits and items Numbered from _______ to _______ Dated from _______ to _______ To order visit us at: www.clarkeamerican.com or call 1.800.355.8123 Clarke American",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "JANUSZ BANASIAK BEATA BANASIAK 12542 GREAT PARK CIRCLE APT 303 GERMANTOWN, MD 20876 Pay to the Order of _______ Date _______ BB&T BRANCH BANKING AND TRUST COMPANY CHARLOTTESVILLE, VIRGINIA For _______",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "DEPOSIT TICKET JANUSZ BANASIAK BEATA BANASIAK 04/95 12542 GREAT PARK CIRCLE APT 303 GERMANTOWN, MD 20876 DATE _______ BB&T BRANCH BANKING AND TRUST COMPANY CHARLOTTESVILLE, VIRGINIA",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00032935",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "JANUSZ BANASIAK",
      "BEATA BANASIAK"
    ],
    "organizations": [
      "Clarke American",
      "BB&T",
      "BRANCH BANKING AND TRUST COMPANY"
    ],
    "locations": [
      "GERMANTOWN",
      "MD",
      "CHARLOTTESVILLE",
      "VIRGINIA"
    ],
    "dates": [
      "04/95"
    ],
    "reference_numbers": [
      "4100481",
      "1/2001",
      "1.800.355.8123",
      "DOJ-OGR-00032935"
    ]
  },
  "additional_notes": "The image appears to be a scanned document with checks and a deposit ticket. Some information has been redacted."
}