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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
lect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding
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
lect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding
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
lect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding
Entities connected to both 3MJA and Checkwriter
Mexican Money Transfer
ORGANIZATIONTerritory Representative
ORGANIZATIONUNCLMD
ORGANIZATIONUNDLD
ORGANIZATIONCall Money Transfer
ORGANIZATION
HENDERSON
LOCATIONMoney Transfer
ORGANIZATIONAgent Business Center
ORGANIZATIONAutomatic Clearing House
ORGANIZATIONCHNGD
ORGANIZATIONCommercial Money Transfer
ORGANIZATION
Jeffrey Epstein
PERSONCustomer Relations
ORGANIZATIONCCW NEW YORK NY
ORGANIZATIONCITYST
ORGANIZATIONSENDERSAM COLUMBUS
LOCATIONHENDERSON-HC
ORGANIZATIONSENDERJEFFREY EPSTEIN
PERSONB - Computer
ORGANIZATIONSH/W
ORGANIZATION