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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
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
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
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 Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Phy
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
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 SH/W and Agent Business Center
Money Transfer
ORGANIZATIONCCW NEW YORK NY
ORGANIZATIONCheckwriter
ORGANIZATIONTerritory Representative
ORGANIZATIONUNCLMD
ORGANIZATIONUNDLD
ORGANIZATIONCall Money Transfer
ORGANIZATIONCustomer Relations
ORGANIZATION
Jeffrey Epstein
PERSON
HENDERSON
LOCATIONAutomatic Clearing House
ORGANIZATIONCHNGD
ORGANIZATIONCommercial Money Transfer
ORGANIZATIONMexican Money Transfer
ORGANIZATIONB - Computer
ORGANIZATIONCITYST
ORGANIZATIONSENDERSAM COLUMBUS
LOCATIONSENDERJEFFREY EPSTEIN
PERSON3MJA
ORGANIZATIONHENDERSON-HC
ORGANIZATION