mirror-epstein-docs/results/IMAGES011/DOJ-OGR-00031158.json

{
  "document_metadata": {
    "page_number": "66 of 81",
    "document_number": "DOJ-OGR-00031158",
    "date": "07/26/17",
    "document_type": "Report by Mailgram",
    "has_handwriting": true,
    "has_stamps": false
  },
  "full_text": "FM From\nFN Telephone\nFON Telephone\nFONE Telephone\nGTO Geographic Targeting Order\nHLDG Holding\nIBSC International Business Center\nID Identification\nINCORR Incorrect\nINQ Inquiry\nINTL International\nMGR Manager\nMMT Mexican Money Transfer\nMSG Message\nMT Money Transfer\nMTCN Money Transfer Control Number\nMVD Moved\nNBR Number\nNDLY Non-delivery\nNFL No phone number listed\nNHLN Not home, left notice\nNM Name\nNPMT Non-payment\nNR No record\nNRD No record destination\nNREG Not registered\nNSF Non-sufficient funds\nNTFD Notified\nNTFY Notify\nOC Originating city\nOFC Office\nOPR Operator\nORIG original or originating\nP&C Principal and charges\nPA Paying agent\nPAS Per authorized sender\nPD Physical Delivery or paid\nPDES Physical Description\nPIE Paid In Error\nPMT Payment\nPRIN Principal amount\nPR Payment refused\nPS Per sender\nPSA Per sending agent\nPULL/ERR Pulled In Error\nPYE Payee\nQC Quick Cash Money Transfer\nQQC Quick Collect Money Transfer\nQQC1 Quick Collect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter.\nQQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company.\nRE Regarding\nREDLR Re-deliver\nREF Reference or refund\nRFND Refund\nRENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date.\nREV Revised\nRPM Report Payment by Mailgram\n07/26/17 Page 66 of 81 Public Records Request No.: 17-295\nDOJ-OGR-00031158",
  "text_blocks": [
    {
      "type": "printed",
      "content": "FM From\nFN Telephone\nFON Telephone\nFONE Telephone\nGTO Geographic Targeting Order\nHLDG Holding\nIBSC International Business Center\nID Identification\nINCORR Incorrect\nINQ Inquiry\nINTL International\nMGR Manager\nMMT Mexican Money Transfer\nMSG Message\nMT Money Transfer\nMTCN Money Transfer Control Number\nMVD Moved\nNBR Number\nNDLY Non-delivery\nNFL No phone number listed\nNHLN Not home, left notice\nNM Name\nNPMT Non-payment\nNR No record\nNRD No record destination\nNREG Not registered\nNSF Non-sufficient funds\nNTFD Notified\nNTFY Notify\nOC Originating city\nOFC Office\nOPR Operator\nORIG original or originating\nP&C Principal and charges\nPA Paying agent\nPAS Per authorized sender\nPD Physical Delivery or paid\nPDES Physical Description\nPIE Paid In Error\nPMT Payment\nPRIN Principal amount\nPR Payment refused\nPS Per sender\nPSA Per sending agent\nPULL/ERR Pulled In Error\nPYE Payee\nQC Quick Cash Money Transfer\nQQC Quick Collect Money Transfer",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "QQC1 Quick Collect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter.\nQQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "RE Regarding\nREDLR Re-deliver\nREF Reference or refund\nRFND Refund\nRENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date.\nREV Revised\nRPM Report Payment by Mailgram",
      "position": "middle"
    },
    {
      "type": "handwritten",
      "content": "07/26/17",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "Page 66 of 81",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "Public Records Request No.: 17-295",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00031158",
      "position": "bottom"
    }
  ],
  "entities": {
    "people": [],
    "organizations": [
      "Western Union"
    ],
    "locations": [],
    "dates": [
      "07/26/17"
    ],
    "reference_numbers": [
      "17-295",
      "DOJ-OGR-00031158"
    ]
  },
  "additional_notes": "The document appears to be a scanned page from a larger report. The page contains a list of abbreviations and their meanings related to money transfers. The document has a handwritten date and is stamped with a public records request number."
}