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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
Suspected Duplicate SVC Service TDA Traffic Damage Award - now known as EDA (Excess Damage Award) TM Territory Manager TQ Test Question TR Territory Representative UNCLMD Unclaimed UNDLD Undelivered UNKN Unknow USD U.S. Dollar VCN Voiced check number VFD Verified VFY Verify V&F Void and file WC
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
Suspected Duplicate SVC Service TDA Traffic Damage Award - now known as EDA (Excess Damage Award) TM Territory Manager TO Test Question TR Territory Representative UNCLMD Unclaimed UNDLD Undelivered UNKN Unknow USD U.S. Dollar VCN Voiced check number VFD Verified VFY Verify Vat- Void and file WC
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
Suspected Duplicate SVC Service TDA Traffic Damage Award - now known as EDA (Excess Damage Award) TM Territory Manager TQ Test Question TR Territory Representative UNCLMD Unclaimed UNDLD Undelivered UNKN Unknow USD U.S. Dollar VCN Voiced check number VFD Verified VFY Verify UM Void and file WC
Entities connected to both SENDERSAM COLUMBUS and Territory Representative
UNDLD
ORGANIZATIONAutomatic Clearing House
ORGANIZATIONAgent Business Center
ORGANIZATIONUNCLMD
ORGANIZATIONCustomer Relations
ORGANIZATION
HENDERSON
LOCATIONMoney Transfer
ORGANIZATIONCheckwriter
ORGANIZATIONCCW NEW YORK NY
ORGANIZATIONMexican Money Transfer
ORGANIZATIONCall Money Transfer
ORGANIZATIONCommercial Money Transfer
ORGANIZATIONCHNGD
ORGANIZATION
Jeffrey Epstein
PERSON3MJA
ORGANIZATIONCITYST
ORGANIZATIONHENDERSON-HC
ORGANIZATIONSH/W
ORGANIZATIONSENDERJEFFREY EPSTEIN
PERSONB - Computer
ORGANIZATION