EFTA01261101.pdf

12/23/04 PAGE 395118 MONEY TRANSFER MOCN90529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 SENDERJEFFREY EPSTEIN SNDR CC NUN QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX ( 200.00) RPT ( 200.00) WEB CREDIT CARD JEFFREY\EPSTEIN DYID.AAT034723 PRIN. 200.00 PREP CUST.687061727 MOD REC.100 68103 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 in seconds! At Western CM/P2.100 OW03 FILL'ER UP Add prepaid wireless minutes nion 12/23/04 12:05:31P CM/ .100 414103 CALLIN PHONE 12/23/04 12:05:31P CM/ .100 OW03 SENDING STATE NY BILLING STATE NY10022 CM/HV.100 OW03 AUTHORIZED 12/23/04 12:05:31P CM/H2.100 48403 Y00003Y 12/23/04 12:05:31P -CODE: N 12/23/04 1 /AV.100 OW03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE illr 05:36P CM/R5.127 AAJB 16:17:20P 12/23/04 16:17:20P CN/R6.127 AAJB 12/23/04 EMAIL. 1P=064132049034 12750989 100\0\GISD\ 222.00\\MOD AXC034423\2 This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPT AVAILABLE SDNY_GM_02742493 CONFIDENTIAL EFTA 00229642 EFTA01261101