Document Mentions (4 shared documents)

EFTA00260571

2 mentions1 same-page

Page ?Same page

ENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 2127509895 2127501176 CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX 9052999857 WEST PALM BEACH FL 0023494 ( 200.00) RPT ( 200.00) WEB CREDIT CARD JEFFREY\EPSTEIN DYID=AAT034723 PRIN=

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

EFTA01333420

2 mentions1 same-page

Page ?Same page

GENTAKC034423P-AGENTAAT034723 PAYEE SENDERJEFFREY EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX WEST PALM BEACH FL 0023494 ( 200.00) RPT ( 200.00) JEFFREY\EPSTEIN DYID.AAT034723 PRIN. 200.00 PREP CUST- MOD REC

EFTA01728982

2 mentions1 same-page

Page ?Same page

C/TYNEW YORK NO-AGENTAKC ii PAYEES SENDERJEFFREY EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX WEST PALM BEACH FL 0023494 ( 200.00) RPT ( 200.00) WEB CREDIT CARD JEFFREY\EPSTEIN DYID.AA1IIIIII PRIN= PREF MOD

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