mirror-epstein-docs/results/IMAGES011/DOJ-OGR-00031156.json

{
  "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": "SAMPLE MONEY TRANSFER\nMONEY TRANSFER 05/14/96 PAGE 234\nMOCN8365862001OCITYHENDERSON O-AGENTADA528619P-AGENTADA509205\nPAYEEJOHNSMITH SENDERSAM COLUMBUS\n9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST\nGIS WMOX\n8365862001 GRETNALA\n(1700.00) RPT (1700.00)\nJOHN SMITH\nHENDERSON? THE FARM\nWILL CALL\nSAM\\COLUMBUS\nDYID=ADA509205 PRIN= 1700.00\nANI PHONE: 0\nR1=\nPROPER IDENTIFICATION REQUIRED. MOD\nREC=455 BP YA 05/14/96 15:12:37 PM\nPAY=329 FTQA 05/14/96 17:26:44 PM\nOVL=759 2209 BRI 05/14/96 15:14:02 PM\nRET=810 2410 BRI 05/14/96 15:15:45 PM\nCHG=810 2410 BRI 05/14/96 15:19:22 PM\nW/C=329 FTQA 05/14/96 17:21:30 PM\nW/C=329 FTQA 05/14/96 17:25:03 PM\n759 2209 BRI MOMS TL 05/14/96 15:14:02P\n810 2410 BRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 15:19:22p\nCM/S2=019 BN6K 1\\N6899023\\CA 09/08/03 22:01:37P\nCM/R2=304 3MJA 1/941950982/COLO 09/08/03 22:40:15P\nCM/R5=304 3MJA 19019 E CRESTRIDGE CIR\\CENTENNIAL\\CO\\80015\\USA\\09/08/03 22:40:15P\nCM/R6=304 3MJA 7204354895 09/08/03 22:40:15P\n(SAM\\COLUMBUS\\2803 S H 322 N\\ HENDERSON TX 75652 JOHNSMITH\\CS\\9036579237\\455\\0\\QTD\\1780.00\\\\MOD ADA528619\\9036579621\\)\n07/26/17 Page 64 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031156",
  "text_blocks": [
    {
      "type": "printed",
      "content": "SAMPLE MONEY TRANSFER",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "MONEY TRANSFER 05/14/96 PAGE 234",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "MOCN8365862001OCITYHENDERSON O-AGENTADA528619P-AGENTADA509205",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "PAYEEJOHNSMITH SENDERSAM COLUMBUS",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "GIS WMOX",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "8365862001 GRETNALA",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "(1700.00) RPT (1700.00)",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "JOHN SMITH",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "HENDERSON? THE FARM",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "WILL CALL",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "SAM\\COLUMBUS",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "DYID=ADA509205 PRIN= 1700.00",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "ANI PHONE: 0",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "R1=",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "PROPER IDENTIFICATION REQUIRED. MOD",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "REC=455 BP YA 05/14/96 15:12:37 PM",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "PAY=329 FTQA 05/14/96 17:26:44 PM",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "OVL=759 2209 BRI 05/14/96 15:14:02 PM",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "RET=810 2410 BRI 05/14/96 15:15:45 PM",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "CHG=810 2410 BRI 05/14/96 15:19:22 PM",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "W/C=329 FTQA 05/14/96 17:21:30 PM",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "W/C=329 FTQA 05/14/96 17:25:03 PM",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "759 2209 BRI MOMS TL 05/14/96 15:14:02P",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "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": "CM/S2=019 BN6K 1\\N6899023\\CA 09/08/03 22:01:37P",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "CM/R2=304 3MJA 1/941950982/COLO 09/08/03 22:40:15P",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\\CENTENNIAL\\CO\\80015\\USA\\09/08/03 22:40:15P",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "CM/R6=304 3MJA 7204354895 09/08/03 22:40:15P",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "(SAM\\COLUMBUS\\2803 S H 322 N\\ HENDERSON TX 75652 JOHNSMITH\\CS\\9036579237\\455\\0\\QTD\\1780.00\\\\MOD ADA528619\\9036579621\\)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "07/26/17 Page 64 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031156",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "JOHN SMITH",
      "JOHNSMITH",
      "SAM",
      "BARBARA"
    ],
    "organizations": [],
    "locations": [
      "HENDERSON",
      "COLUMBUS",
      "HENDERSON-HC",
      "TX",
      "GRETNALA",
      "CENTENNIAL",
      "CO",
      "USA"
    ],
    "dates": [
      "05/14/96",
      "09/08/03",
      "07/26/17"
    ],
    "reference_numbers": [
      "MOCN8365862001",
      "O-AGENTADA528619",
      "P-AGENTADA509205",
      "9036569237",
      "8365862001",
      "ADA509205",
      "455",
      "329",
      "759",
      "2209",
      "810",
      "2410",
      "BN6K",
      "1\\N6899023\\CA",
      "3MJA",
      "1/941950982/COLO",
      "19019 E CRESTRIDGE CIR\\CENTENNIAL\\CO\\80015\\USA",
      "7204354895",
      "2803 S H 322 N\\ HENDERSON TX 75652",
      "9036579237",
      "1780.00",
      "ADA528619",
      "9036579621",
      "17-295",
      "DOJ-OGR-00031156"
    ]
  },
  "additional_notes": "The document appears to be a sample money transfer receipt with various details such as sender, payee, amount, and transaction codes. The document is printed and contains no handwritten text or stamps. The footer indicates it is page 64 of 81 from a public records request."
}