mirror-epstein-docs/results/IMAGES012/DOJ-OGR-00032650.json

{
  "document_metadata": {
    "page_number": "4/5",
    "document_number": "VSS2005015582",
    "date": "FEB-16-2006",
    "document_type": "Incident Report",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "FEB-16-2006 18:27 FROM:LIMITED BRANDS LEGAL 6144157188 TO:912127500381 P. 4/5 Limitedbrands Victoria's Secret Stores Incident Report VSS2005015582 Printed on: 2/15/2006 Colon verified XBR and found several suspicious returns on 10/30 and 11/2/05 totaling approximately $210.00. During the course of the Interview did not admit to any fraudulent refunds. On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandise in car one day. The items found were Hello Perfume, tank top, bras, panties and accessories. resigned at the conclusion of interview and Co Manager keyed termination as not rehireable for policy violation. Loss/Recovery: Direct Loss: $209.00 Amount Recovered: $209.00 Indirect Loss: $0.00 Net Loss: $0.00 Merchandise Detail: SKU Number Type of Merchandise Merchandise Description Unit Cost Units Lost Extended Unit Retail Total Retail Police Information: Police Department Name: Police Officer's Name: Police Address: Reporting Officer's Badge #: Police Report #: Notes: Purchase: Description: Date Rec'd Vehicles: Year Make Model Color Vehicle Desc Date License Corp Owned Assigned To Vehicle Owner Driver Notes: This report is the property of Limited Brands and is subject to all attorney/client protection. It may not be duplicated or reproduced without the express written consent of Limited Brands. Page 3 of 5 07/26/17 Page 2337 Public Records Request No.: 17-295 DOJ-OGR-00032650",
  "text_blocks": [
    {
      "type": "printed",
      "content": "FEB-16-2006 18:27 FROM:LIMITED BRANDS LEGAL 6144157188 TO:912127500381 P. 4/5",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Limitedbrands Victoria's Secret Stores Incident Report VSS2005015582",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Colon verified XBR and found several suspicious returns on 10/30 and 11/2/05 totaling approximately $210.00. During the course of the Interview did not admit to any fraudulent refunds. On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandise in car one day. The items found were Hello Perfume, tank top, bras, panties and accessories.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "resigned at the conclusion of interview and Co Manager keyed termination as not rehireable for policy violation.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "Loss/Recovery: Direct Loss: $209.00 Amount Recovered: $209.00 Indirect Loss: $0.00 Net Loss: $0.00",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "Merchandise Detail: SKU Number Type of Merchandise Merchandise Description Unit Cost Units Lost Extended Unit Retail Total Retail",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "Police Information: Police Department Name: Police Officer's Name: Police Address: Reporting Officer's Badge #: Police Report #: Notes:",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "Purchase: Description: Date Rec'd",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "Vehicles: Year Make Model Color Vehicle Desc Date License Corp Owned Assigned To Vehicle Owner Driver Notes:",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "This report is the property of Limited Brands and is subject to all attorney/client protection. It may not be duplicated or reproduced without the express written consent of Limited Brands.",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "Page 3 of 5",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "07/26/17 Page 2337 Public Records Request No.: 17-295 DOJ-OGR-00032650",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Shayna Casdorph",
      "Colon"
    ],
    "organizations": [
      "Limited Brands",
      "Victoria's Secret"
    ],
    "locations": [],
    "dates": [
      "10/30",
      "11/2/05",
      "11/4/05",
      "FEB-16-2006",
      "2/15/2006",
      "07/26/17"
    ],
    "reference_numbers": [
      "VSS2005015582",
      "17-295",
      "DOJ-OGR-00032650"
    ]
  },
  "additional_notes": "The document appears to be a scanned incident report from Limited Brands, detailing a case of suspected fraudulent refunds. The report includes details of the investigation, loss recovery, and merchandise involved. The document is marked as 'Page 4/5', indicating it is part of a larger report."
}