mirror-epstein-docs/results/IMAGES011/DOJ-OGR-00031153.json

{
  "document_metadata": {
    "page_number": "61",
    "document_number": "17-295",
    "date": "07/26/17",
    "document_type": "Public Records Request Response",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "HOW TO INTERPRET PAID MONEY TRANSFER COMPUTER RECORD\n1) Money transfer number assigned to transfer by computer at time of recording.\n2) Originating city\n3) Originating agent identification number (O-Agent XXX#######)\n4) Paying agent identification number (P-Agent XXX#####)\n5) Payee name\n6) Sender name\n7) A - Sender's phone number\nB - Willcall Money Order\nC - Originating city\nD - Date recorded\nE - Time recorded (all times are eastern standard time)\n8) Internal code\n9) A - Money transfer control number\nB - Intended payout city and state (CITYST)\n10) Principal amount of transfer\n11) Payee name\n12) Test question? Answer\n13) Will Call = Customer will come in to pick up money transfer.\n14) Sender's name\n15) DYID = Paying Agent ID #\n16) ANI Phone = Phone number of caller if transfer called in by agent or credit card holder if credit card transaction.\n17) Recipient information if any given such as address, id#, phone #, etc.\n18) Message for paying agent or recipient\nEach time a transaction is accessed, our computer system records it:\n19 - 26\nA - Operator #\nB - Computer terminal id#\nC - Date transaction accessed\nD - Time transaction accessed\n27) Operator 810 added a test question & a message - Proper ID required\n07/26/17 Page 61 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031153",
  "text_blocks": [
    {
      "type": "printed",
      "content": "HOW TO INTERPRET PAID MONEY TRANSFER COMPUTER RECORD",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "1) Money transfer number assigned to transfer by computer at time of recording.\n2) Originating city\n3) Originating agent identification number (O-Agent XXX#######)\n4) Paying agent identification number (P-Agent XXX#####)\n5) Payee name\n6) Sender name\n7) A - Sender's phone number\nB - Willcall Money Order\nC - Originating city\nD - Date recorded\nE - Time recorded (all times are eastern standard time)\n8) Internal code\n9) A - Money transfer control number\nB - Intended payout city and state (CITYST)\n10) Principal amount of transfer\n11) Payee name\n12) Test question? Answer\n13) Will Call = Customer will come in to pick up money transfer.\n14) Sender's name\n15) DYID = Paying Agent ID #\n16) ANI Phone = Phone number of caller if transfer called in by agent or credit card holder if credit card transaction.\n17) Recipient information if any given such as address, id#, phone #, etc.\n18) Message for paying agent or recipient\nEach time a transaction is accessed, our computer system records it:\n19 - 26\nA - Operator #\nB - Computer terminal id#\nC - Date transaction accessed\nD - Time transaction accessed\n27) Operator 810 added a test question & a message - Proper ID required",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "07/26/17 Page 61 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031153",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [],
    "organizations": [],
    "locations": [],
    "dates": [
      "07/26/17"
    ],
    "reference_numbers": [
      "17-295",
      "DOJ-OGR-00031153"
    ]
  },
  "additional_notes": "The document appears to be a guide on interpreting paid money transfer computer records. It is a typed document with no handwritten notes or stamps. The document is part of a larger record set, as indicated by the 'Page 61 of 81' notation."
}