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
|
| 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)
|
|
|
Mentioned as 'GRETNALA'
|
|
|
Listed under Payee location details
|
|
|
Address listed in 2003 log entry: 19019 E Crestridge Cir, Centennial, CO 80015
|
Relationships (1)
Money transfer from Sam to John
Full Extracted Text
Complete text extracted from the document (1,187 characters)
SAMPLE MONEY TRANSFER
MONEY TRANSFER 05/14/96 PAGE 234
MOCN83658620010CITYHENDERSON O-AGENTADA528619P-AGENTADA509205
PAYEEJOHNSMITH SENDERSAM COLUMBUS
9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST
GIS WMOX
8365862001 GRETNALA
(1700.00) RPT (1700.00)
JOHN SMITH
HENDERSON? THE FARM
WILL CALL
SAM\COLUMBUS
DYID=ADA509205 PRIN= 1700.00
ANI PHONE: 0
R1=
PROPER IDENTIFICATION REQUIRED. MOD
REC=455 BPYA 05/14/96 15:12:37 PM
PAY=329 FTQA 05/14/96 17:26:44 PM
OVL=759 2209 BRI 05/14/96 15:14:02 PM
RET=810 2410 BRI 05/14/96 15:15:45 PM
CHG=810 2410 BRI 05/14/96 15:19:22 PM
W/C=329 FTQA 05/14/96 17:21:30 PM
W/C=329 FTQA 05/14/96 17:25:03 PM
759 2209 BRI MOMS TL 05/14/96 15:14:02P
810 2410 BRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96
15:19:22p
CM/S2=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P
CM/R2=304 3MJA 1/941950982/COLO 09/08/03 22:40:15P
CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA\09/08/03 22:40:15P
CM/R6=304 3MJA 7204354895 09/08/03 22:40:15P
(SAM\COLUMBUS\2803 S H 322 N\ HENDERSON TX 75652 JOHNSMITH\CS\
9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\)
MOCN83658620010CITYHENDERSON O-AGENTADA528619P-AGENTADA509205
PAYEEJOHNSMITH SENDERSAM COLUMBUS
9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST
GIS WMOX
8365862001 GRETNALA
(1700.00) RPT (1700.00)
JOHN SMITH
HENDERSON? THE FARM
WILL CALL
SAM\COLUMBUS
DYID=ADA509205 PRIN= 1700.00
ANI PHONE: 0
R1=
PROPER IDENTIFICATION REQUIRED. MOD
REC=455 BPYA 05/14/96 15:12:37 PM
PAY=329 FTQA 05/14/96 17:26:44 PM
OVL=759 2209 BRI 05/14/96 15:14:02 PM
RET=810 2410 BRI 05/14/96 15:15:45 PM
CHG=810 2410 BRI 05/14/96 15:19:22 PM
W/C=329 FTQA 05/14/96 17:21:30 PM
W/C=329 FTQA 05/14/96 17:25:03 PM
759 2209 BRI MOMS TL 05/14/96 15:14:02P
810 2410 BRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96
15:19:22p
CM/S2=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P
CM/R2=304 3MJA 1/941950982/COLO 09/08/03 22:40:15P
CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA\09/08/03 22:40:15P
CM/R6=304 3MJA 7204354895 09/08/03 22:40:15P
(SAM\COLUMBUS\2803 S H 322 N\ HENDERSON TX 75652 JOHNSMITH\CS\
9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\)
07/26/17 Page 64 of 81 Public Records Request No.: 17-295
DOJ-OGR-00031156
DOJ-OGR-00031156
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