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EFTA00260574 MONEY TRANSFER 05/14/96 PAGE 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
DA528619\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 Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Phy
EFTA01333423 MONEY TRANSFER 1 2 05/14/96 PAGE 234 3 4 MOCN83658620010CITYHENDERSON 0-AGENTADA528619P-AGENTADA509205 5) PAYEEJOHNSMITH 6) SENDERSAM COLUMBUS A C D E 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) JOH
and 17 EFTA_00250435 EFTA01333425 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 Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Phy
EFTA00187951 MONEY TRANSFER 05/14/96 PAGE 234 1 2 3 4 MOCN83658620010CITYHENDERSON 0-AGENTADA528619P-AGENTADA509205 5) PAYEEJOHNSMITH 6) SENDERSAM COLUMBUS A C D E 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) JOH
DA528619\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 Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Phy
Entities connected to both SENDERSAM COLUMBUS and Agent Business Center
UNDLD
ORGANIZATIONCHNGD
ORGANIZATIONAutomatic Clearing House
ORGANIZATIONUNCLMD
ORGANIZATIONCustomer Relations
ORGANIZATION
HENDERSON
LOCATIONMoney Transfer
ORGANIZATIONTerritory Representative
ORGANIZATIONCCW NEW YORK NY
ORGANIZATIONCheckwriter
ORGANIZATIONCall Money Transfer
ORGANIZATIONMexican Money Transfer
ORGANIZATIONCommercial Money Transfer
ORGANIZATION
Jeffrey Epstein
PERSON3MJA
ORGANIZATIONCITYST
ORGANIZATIONHENDERSON-HC
ORGANIZATIONSH/W
ORGANIZATIONSENDERJEFFREY EPSTEIN
PERSONB - Computer
ORGANIZATION