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E - Time recorded (all times are eastern standard time) 8) Internal code 9) A - Money transfer control number B - Intended payout city and state (CITYST) 10) Principal amount of transfer 11) Payee name 12) Test question? Answer 13) Will Call = Customer will come in to pick up money transfer. 14)
der HLDG Holding IBSC International Business Center ID Identification INCORR Incorrect INQ Inquiry INTL International MGR Manager MMT Mexican Money Transfer MSG Message MT Money Transfer MTCN Money Transfer Control Number MVD Moved NBR Number NDLY Non-delivery NFL No phone number listed NHL
E - Time recorded (all times are eastern standard time) 8) Internal code 9) A - Money transfer control number B - Intended payout city and state (CITYST) 10) Principal amount of transfer 11) Payee name 12) Test question? Answer 13) Will Call - Customer will come in to pick up money transfer. 14)
der HLDG Holding IBSC International Business Center ID Identification INCORR Incorrect INQ Inquiry INTL International MGR Manager MMT Mexican Money Transfer MSG Message MT Money Transfer MTCN Money Transfer Control Number MVD Moved NBR Number NDLY Non-delivery NFL No phone number listed NHL
E - Time recorded (a)l times are eastern standard time) 8) Internal code 9) A - Money transfer control number B - Intended payout city and state (CITYST) 10) Principal amount of transfer 11) Payee name 12) Test question? Answer 13) Will Call - Customer will come in to pick up money transfer. 14)
der HLDG Holding IBSC International Business Center ID Identification INCORR Incorrect INQ Inquiry INTL International MGR Manager MMT Mexican Money Transfer MSG Message MT Money Transfer MTCN Money Transfer Control Number MVD Moved NBR Number NDLY Non-delivery NFL No phone number listed NHL
Entities connected to both CITYST and Mexican Money Transfer
UNDLD
ORGANIZATIONAutomatic Clearing House
ORGANIZATIONAgent Business Center
ORGANIZATIONUNCLMD
ORGANIZATIONCustomer Relations
ORGANIZATION
HENDERSON
LOCATIONMoney Transfer
ORGANIZATIONTerritory Representative
ORGANIZATIONCall Money Transfer
ORGANIZATIONCCW NEW YORK NY
ORGANIZATIONCheckwriter
ORGANIZATIONCommercial Money Transfer
ORGANIZATIONCHNGD
ORGANIZATION
Jeffrey Epstein
PERSON3MJA
ORGANIZATIONSENDERSAM COLUMBUS
LOCATIONHENDERSON-HC
ORGANIZATIONSH/W
ORGANIZATIONSENDERJEFFREY EPSTEIN
PERSONB - Computer
ORGANIZATION