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ADD TO PROP ID REQUIRED MSSG VFD W/SA OP 810 05/14/96 15:19:22p A B C D 28) CM/52=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P A 29) CM/R2=304 3MJA 1\941950982\COLO 09/08/03 22:40:15P A 30) CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA 09/08/03 22:40:15P 31) A B CM/R6=304 3
ing phone sender CHNG Change CHNGD Changed CHGS Charges CK Check CMO Formerly Commercial Money Order; changed to Quick Cash CMT Formerly Commercial Money Transfer; changed to Quick Cash COMM Commission CSC Customer Service Center CSR Customer Service Representative CTR Currency Transaction Report (Form
TQ PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 15:19:22p A 28) CM/S2=019 BN6K • 1\N6899023\CA 09• /08/03 22:01:37P A 29) CM/R2=304 3MJA 1\941950982\COLO 09/06/03 22:40:15P A 30) CM/R5=304 3MJ• A 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA 09/08/03 22:40:15P A B 31) CM/R6=304
ing phone sender CHNG Change CHNGD Changed CHGS Charges CK Check CMO Formerly Commercial Money Order; changed to Quick Cash CMT Formerly Commercial Money Transfer; changed to Quick Cash COMM Commission CSC Customer Service Center CSR Customer Service Representative CTR Currency Transaction Report (Form
PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 15:19:22p A B C D 28) CM/S2=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P A 29) CM/R2=304 3MJA 1\941950982\COLO 09/08/03 22:40:15P A 30) CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA 09/08/03 22:40:15P A B 31) CM/R6=304 3M
ing phone sender CHNG Change CHNGD Changed CHGS Charges CK Check CHO Formerly Commercial Money Order; changed to Quick Cash CMT Formerly Commercial Money Transfer; changed to Quick Cash COMM Commission CSC Customer Service Center -I CSR Customer Service Representative CTR Currency Transaction Report (F
Entities connected to both 3MJA and Commercial Money Transfer
Checkwriter
ORGANIZATIONTerritory Representative
ORGANIZATIONUNCLMD
ORGANIZATIONUNDLD
ORGANIZATIONCall Money Transfer
ORGANIZATION
HENDERSON
LOCATIONMoney Transfer
ORGANIZATIONAgent Business Center
ORGANIZATIONAutomatic Clearing House
ORGANIZATIONCHNGD
ORGANIZATIONMexican Money Transfer
ORGANIZATION
Jeffrey Epstein
PERSONCustomer Relations
ORGANIZATIONCCW NEW YORK NY
ORGANIZATIONCITYST
ORGANIZATIONSENDERSAM COLUMBUS
LOCATIONHENDERSON-HC
ORGANIZATIONSENDERJEFFREY EPSTEIN
PERSONB - Computer
ORGANIZATIONSH/W
ORGANIZATION