EFTA01262387
EFTA01262400 DataSet-9
EFTA01262402

EFTA01262400.pdf

DataSet-9 2 pages 314 words document
V16 V15 P23 D4 D6
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (314 words)
MONEY TRANSFER 10/19/05 PAGE 311038 MOCN31203333650CITYGRAND BAY AO-AGENTAAT068944P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE WMO GRAND BAY AL 15 10-19 1357P EST GIS WMOX WEST PALM BEACH FL ( 75.00) RPT ( 75.00) JEFFREY EPSTEIN WILL CALL ERIC\EPSTEIN DYID.AAT112834 PRIN. 75.00 PREF CUST.481036242 MOD REC.:500 A905 10/19/05 13:57:29 PM PAY=412 BN9C 10/19/05 19:08:23 PM SH/W/C. 412 BN9C 10/19/05 19:06:46 PM CH/WX.500 A9Q5 SENDDAS 000369GLD 481036242 10/19/05 13:57:29P CM/R2.412 BN9C 1\6123436832710\FLORIDA 10/19/05 19:08:23P CM/R5.412 BN9C 1300 CRESTWOODCTS APT1318\ROYAL PALM BEACH\FL\33411\VNITED STATE S 10/19/05 19:08:23P 04/R6.412 BN9C 5613104585 10/19/05 19:08:23P (ERIC\EPSTEIN \2515 GENESSEE AVE \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \ CS\ 2515913913\500\0\QTED\ 91.00\\MOD AAT068944\2518656330\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE SDNY_GM_02764966 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251808 EFTA01262400 Requestor=MM0, Subpoena #=75686, Locator #=29757500731 8324126131-5 PUBLIX *3362 0240. 1021 1180 ROYAL PALM BEACH BLVD of 1 CROSSROADS AT ROYAL PALM BCP 10/19/05 Check: ROYAL PPLM BEACH FL 33411 wow Pay lo the JEFFREY Er'STEIN VOID AF1ER so DAV ate/ or mrsuma Origin sad Seventy five 8 00/100************ekee 10/19/03 DAM $73. ea Not poet kw 7 File Oat BRAND BAY4-3 3,1qair23r36P I I more dun St.000 IMCN 10 DVS MO PLUM OP CRUM Wain On Fate' Service% lea. KffibUiAttalte... Papal at Walls tip Bak Grid Arabs DomtveRNA, Oren AS 0:42ado Ximbusly s hasle ,t Chid Eturtaff est is 10 2 100400C ;Stia 3 24 1 2611 /Ss' 0'0000007500+' IPS 0.014831ESI3412"5 Sitaionl TS036-1tcr ns OutqccilsgOiLiewr r-3 '1:1%j lec This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE SONY_GM_02764967 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251809 EFTA01262401
ℹ️ Document Details
SHA-256
9de0490c2528043e2e2a9b47d1994d3a68a873029d4ec9195f79176adefea3c2
Bates Number
EFTA01262400
Dataset
DataSet-9
Document Type
document
Pages
2

Comments 0

Loading comments…
Link copied!