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GE 234 1 2 3 4 MOCN83658620010CITYHENDERSON 0-AGENTADA528619P-AGENTADA509205 5) PAYEEJOHNSMITH 6) SENDERSAM COLUMBUS A 7) 9036569237 NMO HENDERSON-HC TX 18 05-14 1512P EST 8) GIS WMOX A 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) JOHN SMITH 12) HENDERSON? THE FARM 13) WIL
Money Transfer CCT or CCTD Corrected CCW Will Call Credit Card Money Transfer CFA Calling phone agent CFS Calling phone sender CHNG Change CHNGD Changed CHGS Charges CK Check CMO Formerly Commercial Money Order; changed to Quick Cash CMT Formerly Commercial Money Transfer; changed to
7) 9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST 8) GIS WMOX A 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) JOHN SMITH 12) HENDERSON? THE FARM 13) WILL CALL 14) SAM\COLUMBUS 15) DYID=ADA509205 PRIN= 1700.00 16) ANI PHONE: 0 17) R1= 18) PROPER IDENTIFICATION REQUIRED. M
Money Transfer CCT or CCTD Corrected CCW Will Call Credit Card Money Transfer CFA Calling phone agent CFS Calling phone sender CHNG Change CHNGD Changed CHGS Charges CK Check CMO Formerly Commercial Money Order; changed to Quick Cash CMT Formerly Commercial Money Transfer; changed to
NSFER 05/14/96 PAGE 234 1 2 4 MOCNIIIIIIIIIIICITYHENDERSON 0-AGENTADAIIIIIIII-AGENTADAillill 5) PAYEk 6) SENDEIIII A B C D E 7) WMO HENDERSON -HC TX 18 05-14 1512P EST 8) GIS WMOX A 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) 12) HENDERSON? THE FARM 13) WILL CALL 14)
Money Transfer CCT or CCTD Corrected CCW Will Call Credit Card Money Transfer CFA Calling phone agent CFS Calling phone sender CHNG Change CHNGD Changed CHGS charges CK Check CHO Formerly Commercial Money Order; changed to Quick Cash CMT Formerly Commercial Money Transfer; changed to
7) 9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST 8) GIS WMOX A 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) JOHN SMITH 12) HENDERSON? THE FARM 13) WILL CALL 14) SAM\COLUMBUS 15) DYID=ADA509205 PAIN= 1700.00 16) ANI PHONE: 0 17) R1= 18) PROPER IDENTIFICATION REQUIRED. M
Money Transfer CCT or CCTD Corrected CCW Will Call Credit Card Money Transfer CFA Calling phone agent CFS Calling phone sender CHNG Change CHNGD Changed CHGS Charges CK Check CHO Formerly Commercial Money Order; changed to Quick Cash CMT Formerly Commercial Money Transfer; changed to
Entities connected to both HENDERSON and CHNGD

Jeffrey Epstein
PERSON
Prince Charles
PERSONCCW NEW YORK NY
ORGANIZATIONCustomer Relations
ORGANIZATION
Boca Raton
LOCATIONAgent Business Center
ORGANIZATIONAutomatic Clearing House
ORGANIZATIONCommercial Money Transfer
ORGANIZATIONMexican Money Transfer
ORGANIZATIONCheckwriter
ORGANIZATIONTerritory Representative
ORGANIZATIONUNCLMD
ORGANIZATIONUNDLD
ORGANIZATIONCall Money Transfer
ORGANIZATIONMoney Transfer
ORGANIZATION
Palm Beach Gardens
LOCATIONB - Computer
ORGANIZATIONCITYST
ORGANIZATIONSENDERSAM COLUMBUS
LOCATION
West Palm Beach
LOCATION