EFTA01333420.pdf

MONEY TRANSFER 12/23/04 PAGE 395118 MOCN90529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 PAYEE SENDERJEFFREY EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX WEST PALM BEACH FL 0023494 ( 200.00) RPT ( 200.00) JEFFREY\EPSTEIN DYID.AAT034723 PRIN. 200.00 PREP CUST- MOD REC.100 OW03 12/23/04 12:05:31 PM PAY.127 AAJB 12/23/04 16:17:20 PM SH/W/C. 127 AAJB 12/23/04 16:16:38 PM CM/P1.100 OW03 \. 12/23/04 12:05:31P CM/P2.100 OW03 FILLER UP Add prepaid wireless minutes in seconds! At Western U nion 12/23/04 12:05:31P CM/ =100 OW03 CALLIN PHONE 12/23/04 12:05:31P CM/ .100 OW03 SENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P CM/HV.100 OW03 AUTHORIZED 12/23/04 12:05:31P CM/H2.100 OW03 Y00003Y 12/23/04 12:05:31P CM/AV.100 OW03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: M 12/23/04 1 2:05:36P CM/RS.127 AAJB 12/23/04 16:17:2OP CM/R6-127 AAJB 5616449656 12/23/04 16:17:20P IP (JEFFREY\EPSTEIN U! 0 0\0\QTED\ 222.00\\MOD AKC034423\212750989 This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE SDNY_WA_02763588 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250430 EFTA01333420  Requestor=MM0, Subpoena #=75686, Locator #=36247514298 IVITASNI 8308083459-C lµnd AL ANY KING Liar CASH nov rh_rs.,y t l:!: 74f)4 Sus. -- Pat to On &dor V010 .4. n1R Of !WE • 1" 4" hue , IWICPvt: A niniU(."2""1" Daus IS .1 Ql.. *'• ':•• Ow and I i AneWN 19; I ....El., IY 1. Me Rae .... I EH" : ....e C. • . LL_LJ);(:1,9__11'.1Li -1--Irn""$"?1/1 len , V went SOS IF All IMO WI UMW Alms UillUll tmasual Simi rim. Inc • Imo .t• lty FUnigkincalillaiaL Saila VASsilegoSark SvotivemoW‘Gissiimkry Smiler* S. Peon aal (Wood Mn.. 'no 2 LC104001: 3 5 1.a 3011083k5960 so0D000 20000, iting c::05 li ;IV il t,,lk 1 . 14,1 gtf StARtrif Cil Ii20.44 0 L14.01” thlia< Itel,,U1.4 4 .m , WL ....1 fr lii-Ill i iiii S`Y: I liii 011.• blf4;11344tenffreit.1431titiji U. "74 4 01, 160U44pAt 44/ir t rt SM 00idA40123 Oa ?kr l i P i I A23 t itirl i ii " i ll ..- „%., O ipty w c ink^ 9,10:111 fl it 1ps Inn i - OM 5346 Sala WOK 05 i "Iltii 10,11 tlielli: iirap lilli) en 62Ore iiiiI gX pin, po 110 7! , III HI This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE SDNY_GM_02763589 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025043I EFTA01333421  HOW TO INTERPRET PAID MONEY TRANSFER COMPUTER RECORD 1) Money transfer number assigned to transfer by computer at time of recording. 2) Originating city 3) Originating agent identification number (0-Agent XXX888888) 4) Paying agent identification number (P-Agent XXX888818) 5) Payee name 6) Sender name 7) A - Sender's phone number B - Willcall Money Order C - Originating city D - Date recorded 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) Sender's name 15) DYID = Paying Agent ID II 16) ANI Phone = Phone number of caller if transfer called in by agent or credit card holder if credit card transaction. 17) Recipient information if any given such as address, id*, phone I, 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 SDNY_Wel_02763590 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250432 EFTA01333422  28)(a) - Operator I (b) = Computer Terminal ID i (c) = Sender's Identification: (Type\Number\Issuing State) DOMESTIC "1" - Driver's License "2" = Passport "3" = State ID "4" = Government ID "5" - Alien ID (d) = Date/time transaction accessed INTERNATIONAL "A" = Passport "B" a National Identification Card "C" = Driver's License "D" - Other Government Issued ID "E" = Other 29)(a) - Operator I (b) = Computer Terminal ID # (c) a Payee's Identification: (Type\Number\Issuing State) DOMESTIC "1" = Driver's License "2" = Passport "3" - State ID "4" - Government ID "5" = Alien ID (d) = Date/time transaction accessed INTERNATIONAL "A" - Passport "B" - National Identification Card "C" = Driver's License "D" - Other Government Issued ID "E" = Other 301 (a) = Operator # (b) a Computer Terminal ID # (c) = Payee's Address (d) = Date/time Accessed 31)(a) Operator # (b) Computer Terminal ID (c) Payee's Telephone Number (d) Date/time transaction accessed 32) Senders name, senders address, payee name, senders phone #, recording operator 11, amount quoted including fee, sending agent id sending agent phone #1 SDNY_WA_02763591 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250433 EFTA01333423  MONEY TRANSFER 05/14/96 PAGE 234 1 2 3 4 MOCN83658620010CITYHENDERSON 0-AGENTADA528619P-AGENTADA509205 5) PAYEEJOHNSMITH 6) SENDERSAM COLUMBUS A C D E 7) 9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST 8) GIS WMOX A 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) JOHN SMITH 12) HENDERSON? THE FARM 13) WILL CALL 14) SAM\COLUMBUS 15) DYID=ADA509205 PRIN= 1700.00 16) ANI PHONE: 0 17) R1= 18) PROPER IDENTIFICATION REQUIRED. MOD A B C D 19) REC=455 BPYA 05/14/96 15:12:37 PM A B C D 20) PAY=329 FTQA 05/14/96 17:26:44 PM A B C D E 21) OVL-759 2209 BRI 05/14/96 15:14:02 PM A B D E 22) RET=810 2410 BRI 05/14/96 15:15:45 PM A B D E 23) CHG=810 2410 BRI 05/14/96 15:19:22 PM A B C D 24) W/c=329 FTQA 05/14/96 17:21:30 PM A 25) W/C=329 FTQA 05/14/96 17:25:03 PM A 26) 759 2209 BRI MOMS TL 05/14/96 15:14:02P 27) 810 2410 SRI ADD 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 3MJA 7204354695 09/08/03 22:40:15P 32) (SAM\COLUMBUS\2803 S H 322 N\ HENDERSON TX 75652 JOHN SMITH\CS\9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) SDNY_WA_02763592 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250434 EFTA01333424  SAMPLE MONEY TRANSFER MONEY TRANSFER 05/14/96 PAGE 234 MOCN83658620010CITYHENDERSON 0-AGENTADA528619P-AGENTADA509205 PAYEEJOHNSMITH SENDERSAM COLUMBUS 9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST GIS WMOX 8365862001 GRETNALA (1700.00) RPT (1700.00) JOHN SMITH HENDERSON? THE FARM WILL CALL SAM\COLUMBUS DYID=ADA509205 PRIN= 1700.00 ANI PHONE: 0 R1= PROPER IDENTIFICATION REQUIRED. MOD REC=455 BPYA 05/14/96 15:12:37 PM PAY=329 FTQA 05/14/96 17:26:44 PM OVL=759 2209 SRI 05/14/96 15:14:02 PM RET=810 2410 SRI 05/14/96 15:15:45 PM CHG=810 2410 SRI 05/14/96 15:19:22 PM W/C=329 FTQA 05/14/96 17:21:30 PM W/C=329 FTQA 05/14/96 17:25:03 PM 759 2209 SRI MOMS TL 05/14/96 15:14:02P 810 2410 SRI ADD TO PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 15:19:22p CM/82=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P CM/R2=304 3MJA 1/941950982/COLO 09/08/03 22:40:15P CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA\09/08/03 22:40:15P CM/R6=304 3MJA 7204354895 09/08/03 22:40:15P (SAM\COLUMBUS\2803 S H 322 N\ HENDERSON TX 75652 JOHNSMITH\CS\ 9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) SDNY_WA_02763593 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250435 EFTA01333425  COMMONLY CODES USED Abbreviations for Customer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Physical Delivery or Casino/Special Delivery Points ACA Additional Correction Required ADDL Additional ADS Address ADV Advise AGT Agent AMO Formerly known as Agent Money Order; changed to AMT AMT Amount ANI Automatic Number Identifier AUTH CCMT under retrieval that remains unauthorized BQC Benefits Quick Cash BSY Busy C&F or CAF Cancel and file CB Call back CCM Directed Credit Card Money Transfer CCQ Credit Card Quick Collect - only selected Subscribers will accept CCMT Credit Card Money Transfer CCT or CCTD Corrected CCW Will Call Credit Card Money Transfer CFA Calling phone agent CFS Calling 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 #4789 USA) CTRL Control CUST Customer CXL Cancel DA Doesn't answer phone DDD Directed Delivery Desk DIR ASST Directory Assistance DLR Deliver DLY Delivery DOB Date of Birth DOM Domestic EDA Excess Damage Award ENCASH Encashment EPL Expected Payout Location ERR Error ESC Escape FLTY SVC Faulty service SDNY_G64_02763594 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250436 EFTA01333426  FM From FN Telephone FON Telephone FONE Telephone GTO Geographic Targeting Order 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 NHLN Not home, left notice NM Name NPMT Non-payment NR No record NRD No record destination NREG Not registered NSF Non-sufficient funds NTFD Notified NTFY Notify OC Originating city OFC Office OPR Operator ORIG original or originating P&C Principal and charges PA Paying agent PAS Per authorized sender PD Physical Delivery or paid PDES Physical Description PIE Paid In Error PMT Payment PRIM Principal amount PR Payment refused PS Per sender PSA Per sending agent PULL/ERR Pulled In Error PYE Payee QC Quick Cash Money Transfer QQC Quick Collect Money Transfer QQC1 Quick Collect 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 REDLR Re-deliver REF Reference or refund REND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram SDNY_WA_02763595 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250437 EFTA01333427  RSK Risk SA Sending agent S/B Should be SC Screen SN Sender SNDR Sender SPVR Supervisor SSN Social Security Number STPMT Stop Payment - currently referred to as Lost or Stolen Checks SUSDUPE 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 Will Call WMO Will Call Money Order - now known as WMT WMT Will Call Money Transfer XFR Transfer XMT Transmit SDNY_GM_02763596 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250438 EFTA01333428