Event Details

September 08, 2003

Description

System log updates or record access related to the transfer

Source Documents (1)

DOJ-OGR-00031156.jpg

Financial Record / Money Transfer Log • 510 KB
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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.

Event Metadata

Type
Unknown
Location
Centennial, CO
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-12-26 13:13

Additional Data

Source
DOJ-OGR-00031156.jpg
Date String
2003-09-08

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