3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
NEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revi sed RPM Report Payment by Mailgram 07/26/17 Page 67 of 81 Public Records Request No.: 17-295 RSK Risk SA Sendi ng agent S/B Should be SC Screen SN Sender SNDR Sender SPV
Page: Epstein_Part_08_Redacted_p66 →EFTA00260571
ENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA00260578 RSK Risk SA Sending agent SIB Should be SC Screen SN Sender SNDR Sender SPVR Supervisor SSN Social Security Number ST
EFTA01728982
ENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA01729000 RSK • Risk SA Sending agent s/s Should be SC Screen SN Sender SNDR Sender SPVR Supervisor SSN Social Security Number

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Western Union
OrganizationAmerican financial services and communications company
Western Union Financial Services
OrganizationOrganization referenced in documents
Customer Relations
OrganizationOrganization referenced in documents

HENDERSON
LocationLocation referenced in documents
Money Transfer
OrganizationOrganization referenced in documents
CCW NEW YORK NY
OrganizationOrganization referenced in documents
SH/W
OrganizationOrganization referenced in documents
B - Computer
OrganizationOrganization referenced in documents
Computer Terminal
OrganizationOrganization referenced in documents
Agent Business Center
OrganizationOrganization referenced in documents
Automatic Clearing House
OrganizationOrganization referenced in documents
CHNGD
OrganizationOrganization referenced in documents
Commercial Money Transfer
OrganizationOrganization referenced in documents
Mexican Money Transfer
OrganizationOrganization referenced in documents
Checkwriter
OrganizationOrganization referenced in documents
Territory Representative
OrganizationOrganization referenced in documents
UNCLMD
OrganizationOrganization referenced in documents
UNDLD
OrganizationOrganization referenced in documents
Call Money Transfer
OrganizationOrganization referenced in documents