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N\ HENDERSON TX 75652 JOHNSMITH\CS\ 9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) EFTA00260576 COMMONLY CODES USED Abbreviations for Customer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Cleari
T CARD JEFFREY\EPSTEIN DYID=AAT034723 PRIN= 200.00 PREF CUST.687061727 MOD REC.100 OW03 12/23/04 12:05:31 PM PAY=127 AAJB 12/23/04 16:17:20 PM SH/W/C= 127 AAJB 12/23/04 16:16:38 PM CM/P1=100 OW03 \. 12/23/04 12:05:31P CM/P2=100 OW03 FILL-ER UP Add prepaid wireless minutes in seconds! At Western
22:40:15P Will II HENDERSON TX 75652 \CS\ liglIFI/IIIIIINAQTD\ 1780.00\ \MOD AD):Mant) • EFTA01728998 COMMONLY CODES USED Abbreviations for Customer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Cleari
10/03/05 15:53:59 PM SH/RET= ELK 10/03/05 15:38:54 SH/RET= ELK 10/03/05 15:43:10 SH/RET= BRI 10/03/05 15:46:32 SH/RET= SRI 10/03/05 15:52:30 SH/W/C= III BN9C 10/03/05 19:11:28 PM CM/ ELK NO CB AN I MATCH ADV CELL FONE 10/03/05 CM/ ELK BILL:- CALL:- MISS ANI 5 15:35:48P CM/ CM/ CM/ CM
N\ HENDERSON TX 75652 JOHNSMITH\CS\ 9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) EFTA00187953 COMMONLY CODES USED Abbreviations for Customer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Cleari
T CARD JEFFREY\EPSTEIN DYID=AAT034723 PRIN. 200.00 PREP CUST.687061727 MOD REC./00 @W03 12/23/04 12:05:31 PM PAY=127 AAJB 12/23/04 16:17:20 PM SH/W/C= 127 AAJB 12/23/04 16:16:38 PM CM/P1=100 OW03 \. 12/23/04 12:05:31P CM/P2=100 OW03 FILLER UP Add prepaid wireless minutes in seconds! At Western
Entities connected to both Customer Relations and SH/W

Jeffrey Epstein
PERSONCCW NEW YORK NY
ORGANIZATIONMoney Transfer
ORGANIZATIONUNDLD
ORGANIZATIONUNCLMD
ORGANIZATIONTerritory Representative
ORGANIZATIONCheckwriter
ORGANIZATIONCall Money Transfer
ORGANIZATIONMexican Money Transfer
ORGANIZATIONCommercial Money Transfer
ORGANIZATIONCHNGD
ORGANIZATIONAutomatic Clearing House
ORGANIZATIONAgent Business Center
ORGANIZATION
HENDERSON
LOCATIONB - Computer
ORGANIZATIONCITYST
ORGANIZATION
West Palm Beach
LOCATIONDoug Band
PERSON
Boca Raton
LOCATIONSENDERSAM COLUMBUS
LOCATION