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Case File
efta-efta00260571DOJ Data Set 9

MONEY TRANSFER

Financial Record

„ MONEY TRANSFER 12/23/04 PAGE 395118 MOCN90529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 PAYED SENDERJEFFREY 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= 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 U nion 12/23/04 12:05:31P CM/ .100 OW03 CALLIN PHONE 2127509895 12/23/04 12:05:31/3 CM/ .100 OW03 SENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P CM/HVg0.00 OW03 AUTHORIZED 12/23/04 12:05:31P CM/H2=100 @W03 Y00003Y 12/23/04 12:05:31P CM/AV.100 ®W03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00260571
Pages
38
Persons
2
Integrity
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