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id#, phone 18) Message for paying agent or recipient Each time a transaction is accessed, our computer system records it: 19 - 26 A - Operator # B - Computer terminal id# C - Date transaction accessed D - Time transaction accessed etc. 27) Operator 810 added a test question & a message - Proper ID requ
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
ne #, etc. 18) Message for paying agent or recipient Each time a transaction is accessed, our computer system records it: 19 - 26 A - Operator # B - Computer terminal id# C - Date transaction accessed D - Time transaction accessed 27) Operator 810 added a test question & a message - Proper ID required
der HLDG Holding I5SC 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
ne #, etc. 18) Message for paying agent or recipient Each time a transaction is accessed, our computer system records it: 19 - 26 A - Operator # B - Computer terminal id# C - Date transaction accessed D - Time transaction accessed 27) Operator 810 added a test question & a message - Proper ID required
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 B - Computer and Mexican Money Transfer
Money Transfer
ORGANIZATIONCCW NEW YORK NY
ORGANIZATIONCheckwriter
ORGANIZATIONTerritory Representative
ORGANIZATIONUNCLMD
ORGANIZATIONUNDLD
ORGANIZATIONCall Money Transfer
ORGANIZATIONCustomer Relations
ORGANIZATION
Jeffrey Epstein
PERSON
HENDERSON
LOCATIONAgent Business Center
ORGANIZATIONAutomatic Clearing House
ORGANIZATIONCHNGD
ORGANIZATIONCommercial Money Transfer
ORGANIZATIONSH/W
ORGANIZATIONCITYST
ORGANIZATIONSENDERSAM COLUMBUS
LOCATIONSENDERJEFFREY EPSTEIN
PERSON3MJA
ORGANIZATIONHENDERSON-HC
ORGANIZATION