Sam Columbus
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
John Smith
|
Financial |
1
|
1 |
No events found for this entity.
DOJ-OGR-00031156.jpg
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.
Financial record / money transfer log
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$1,700.00
1 transactions
Net Flow
-$1,700.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 1996-05-14 | Paid | Sam Columbus | John Smith | $1,700.00 | Money transfer with ID ADA509205 | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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