DOJ-OGR-00031156.jpg
510 KB
Extraction Summary
3
People
1
Organizations
4
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Financial record / money transfer log
File Size:
510 KB
Summary
This document appears to be a 'Sample Money Transfer' record included in a DOJ public records release (No. 17-295). It details a $1,700.00 transfer from 'Sam Columbus' to 'John Smith' dated May 14, 1996, primarily associated with Henderson, Texas. The document also contains system logs with timestamps from September 8, 2003, linking to an address in Centennial, Colorado.
People (3)
| Name | Role | Context |
|---|---|---|
| John Smith | Payee |
Recipient of money transfer
|
| Sam Columbus | Sender |
Sender of money transfer
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| Barbara | Associated Name |
Mentioned in transaction log note: 'VFD W/SA BARBARA'
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| DOJ |
Department of Justice (Footer)
|
Timeline (1 events)
Locations (4)
| Location | Context |
|---|---|
|
Transaction location and address (2803 S H 322 N, Henderson TX 75652)
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|
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Mentioned as 'GRETNALA'
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Listed under Payee location details
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Address listed in 2003 log entry: 19019 E Crestridge Cir, Centennial, CO 80015
|
Relationships (1)
Money transfer from Sam to John
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