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NEY TRANSFER 05/14/96 PAGE 234 MOCN83658620010CITYHENDERSON 0-AGENTADA528619P-AGENTADA509205 PAYEEJOHNSMITH SENDERSAM COLUMBUS 9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST GIS WMOX 8365662001 GRETNALA (1700.00) RPT (1700.00) JOHN SMITH HENDERSON? THE FARM WILL CALL SAM\COLUMBUS DYID=ADA5092
ar VCN Voiced check number VFD Verified VFY Verify V&F Void and file WC Will Call WMO Will Call Money Order - now known as WMT WMT Will Call Money Transfer XFR Transfer XMT Transmit EFTA00260579 *ciesl'ORTANT MESSAGE FOR DATE TIME --'? ' 1 M OF PHONE/ ag LE C? P_Ader TELEPHONED X PLEASE C
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) JOHN SMITH 12) HENDERSON? THE FARM 13) WILL C
ar VCN Voiced check number VFD Verified VFY Verify Vat- Void and file WC Will Call WMO Will Call Money Order - now known as WMT WMT Will Call Money Transfer XFR Transfer XMT Transmit SDNY_GM_02763596 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250438 EFTA01333428
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) JOHN SMITH 12) HENDERSON? THE FARM 13) WILL C
lar VCN Voiced check number VFD Verified VFY Verify UM Void and file WC Will Call WMO Will Call Money Order - now known as WMT WMT Will Call Money Transfer XFR Transfer XMT Transmit EFTA00187956 Date: 12/21/2005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 40! N DIXI
Entities connected to both HENDERSON-HC and Call Money Transfer
Mexican Money Transfer
ORGANIZATIONCheckwriter
ORGANIZATIONTerritory Representative
ORGANIZATIONUNCLMD
ORGANIZATIONUNDLD
ORGANIZATION
HENDERSON
LOCATIONMoney Transfer
ORGANIZATIONAgent Business Center
ORGANIZATIONAutomatic Clearing House
ORGANIZATIONCHNGD
ORGANIZATIONCommercial Money Transfer
ORGANIZATION
Jeffrey Epstein
PERSONCustomer Relations
ORGANIZATIONCCW NEW YORK NY
ORGANIZATIONCITYST
ORGANIZATIONSENDERSAM COLUMBUS
LOCATION3MJA
ORGANIZATIONSENDERJEFFREY EPSTEIN
PERSONB - Computer
ORGANIZATIONSH/W
ORGANIZATION