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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)
Suspected Duplicate SVC Service TDA Traffic Damage Award - now known as EDA (Excess Damage Award) TM Territory Manager TQ Test Question TR Territory Representative UNCLMD Unclaimed UNDLD Undelivered UNKN Unknow USD U.S. Dollar VCN Voiced check number VFD Verified VFY Verify V&F Void and file WC
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)
Suspected Duplicate SVC Service TDA Traffic Damage Award - now known as EDA (Excess Damage Award) TM Territory Manager TO Test Question TR Territory Representative UNCLMD Unclaimed UNDLD Undelivered UNKN Unknow USD U.S. Dollar VCN Voiced check number VFD Verified VFY Verify Vat- Void and file WC
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)
Suspected Duplicate SVC Service TDA Traffic Damage Award - now known as EDA (Excess Damage Award) TM Territory Manager TQ Test Question TR Territory Representative UNCLMD Unclaimed UNDLD Undelivered UNKN Unknow USD U.S. Dollar VCN Voiced check number VFD Verified VFY Verify UM Void and file WC
Entities connected to both CITYST and Territory Representative
UNDLD
ORGANIZATIONAutomatic Clearing House
ORGANIZATIONAgent Business Center
ORGANIZATIONUNCLMD
ORGANIZATIONCustomer Relations
ORGANIZATION
HENDERSON
LOCATIONMoney Transfer
ORGANIZATIONCheckwriter
ORGANIZATIONCall Money Transfer
ORGANIZATIONCCW NEW YORK NY
ORGANIZATIONMexican Money Transfer
ORGANIZATIONCommercial Money Transfer
ORGANIZATIONCHNGD
ORGANIZATION
Jeffrey Epstein
PERSON3MJA
ORGANIZATIONSENDERSAM COLUMBUS
LOCATIONHENDERSON-HC
ORGANIZATIONSH/W
ORGANIZATIONSENDERJEFFREY EPSTEIN
PERSONB - Computer
ORGANIZATION