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14 results for “
"Money Transfer Control Number"
”
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EFTA00400995
Dataset 9
2012-11-20
1p
85w
Subject:
Western Union: Cancelled money transfer
From:
cj
To:
<j
From: cj To: <j Subject: Western Union: Cancelled money transfer Date: Tue, 20 Nov 2012 06:55:46 +0000 Attachments: smime.p7s Dear LESLEY GROFF,
Money Transfer Control Number
(MTCN): We received your request to cancel your money transfer. If your card or account has been debited, the money transfer amount (not including the money transfer fee) will be refunded. Thank you for using Western Union. Please do not reply to this email. If you have questions contact us. [-- S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400995.pdf
EFTA00576604
Dataset 9
2012-07-10
3p
1,103w
Subject:
Western Union: Confirmed money transfer
…0000 Dear KARYNA SHULIAK, Thank you for using the Western Union Money Transfer® service Your money transfer has been authorized, and is now available for pick up by the receiver. Transfers to certain destinations may be subject to further delay or additional restrictions. TRANSACTION DETAILS: Your
Money Transfer Control Number
[MTCN] is Please use this number for all inquiries. Date of Order: 07/10/2012 Time of Order: 12:25 p.m. ET Amount Sent: S400.00 Money Transfer Fee: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576604.pdf
EFTA01333420
Dataset 10
2004-12-23
9p
1,827w
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333420.pdf
EFTA00260571
Dataset 9
2004-12-23
38p
2,237w
…time of recording. 2) Originating city 3) Originating agent identification number (0-Agent XXX######) 4) Paying agent identification number (P-Agent XXX######) 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260571.pdf
EFTA00527486
Dataset 9
2012-07-12
1p
100w
Subject:
Western Union: Pickup Notification.
From:
[email protected]
…Notification. Date: Thu, 12 Jul 2012 11:32:24 +0000 Dear KARYNA SHULIAK, Thank you for using the Western Union Money Transfer® service. Your money transfer has been picked up by the receiver. Following is a summary of your transaction. TRANSACTION DETAILS:
Money Transfer Control Number
(MTCN): Date of Order: 07/10/2012 Amount Sent: $400.00 Receiver Name: Status: Picked Up We value your opinion! Go to westemunion.com/listens to tell us about our service. Survey code : Thank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527486.pdf
EFTA00529840
Dataset 9
2012-10-07
1p
190w
Subject:
Western Union: Approval in progress
…10 Jul 2012 17:19:54 +0000 Dear KARYNA SHULIAK, Thank you for using the Western Union® Money Transfer service. Your money transfer is on hold while we wait for verification of your identity. TRANSACTION DETAILS: Your
Money Transfer Control Number
(MTCN) is: 3759858999 Please use this number for any inquiries. Date of Order: 10/07/2012 Amount Sent: $ 400,00 Money Transfer Fee: $ 25.00 Total Amount: $ 425,00 The total amount will appear on your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529840.pdf
EFTA00260558
Dataset 9
2005-12-21
13p
2,715w
…REQUEST" section. Each transaction begins with the 10 digit
money transfer control number
(MT CN). Duplicate transactions might appear, depending on the search criteria entered, (id Part of Report) SUBPOENA REQUEST Search criteria — search data entered per.your request. (2nd Part of Report) MTCN
Money Transfer Control Number
— This number is assign ed by our computer • systerwatte time the transaction is entered into the system . REC DATE Recording Date — The date the money transfer was entered into the system, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260558.pdf
EFTA00260421
Dataset 9
2006-03-15
8p
1,536w
…2005, by delivering a True copy thereof to the within named witness in the County of Palm Beach, State of Florida. Money Laundering Task Force EFTA00260426 To Receive Money Para recibir diner() Amount Expected ct-e4.1.1 •
Money Transfer Control Number
Of available) '..finfif0 a a ireeterirraa .n,ttscontni e ) 75c,ge 'SLUM $ /cc•oc gq 721 7 3z/62
Money Transfer Control Number
Vilna recalving MOM or mem yew mast P.,400 to. N Soder, ineennie4 trate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260421.pdf
EFTA01728982
Dataset 10
2005-02-21
24p
4,093w
…recording. 2) Originating city 3) Originating agent identification number (O-Agent XXX######) 4) Paying agent identification numb er (P-Agent XXX######) 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 (CIT YST) 10) Principal amount of transfer 11) Payee name 12) Test question…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf
EFTA01334252
Dataset 10
2005-10-03
2p
908w
To Receive Money WESTERN Para recibir dinero UNION Amount Expeeted• Messer • Nato
Money Transfer Control Number
01 available) 75U6 u limed tcalni 6 Irslittrtta 1.1 er,1Osircebb, AGENT USE ONLY $ /oo .vo Solo para uso del Agente .. 11••••••..1 Number ••••• =en NS«I.". IC Ind "d"" MOON" tern. d.• .n1. a.AlwrInSa MY INFORMATION MI INFORMACIÓN Onater Jeiz Wm Name I Imo. .6-1a 77-e-' 2.n.- 3102 5-1-01,:e.`/(zi Telephone/ Tower r::: /Om…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334252.pdf
EFTA01334267
Dataset 10
2005-02-21
2p
447w
…REQUEST" sectio n. Each transaction begins with the 10 digit
money transfer control number
(MTCN). Duplicate transactions might appear, depending on the search criteria entered. (14 Part ofReport) SUBPOENA REQUEST Search criteria — search data entered per your request. (2qd Part ofReport) t MTCN
Money Transfer Control Number
— This number is assign ed by our computer systent2Se time the transaction is entered into the system . REC DATE Recording Date — The date the money transfer was entered into the system, the date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334267.pdf
EFTA00401961
Dataset 9
1p
355w
Subject:
Western Union: We Have Not Received Funds
From:
<
[email protected]
>
To:
<
…payment for this order, please disregard this automatic reminder email. If your transaction has been cancelled, any funds received after the cancellation date will be returned to your bank account. Your
Money Transfer Control Number
[MTCN) is: 3274473527. Please reference this MTCN number when speaking with a Western Union representative or to track your transfer online. If you have further questions, please visit our Contact Us page at www.westemunion.com Thank you for using Western Union! This is a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401961.pdf
EFTA00401657
Dataset 9
1p
299w
Subject:
Western Union: We Have Not Received Funds
To:
c
…order, please disregard this automatic reminder email. If your transaction has been cancelled, any funds received after the cancellation date will be returned to your bank account. Your
Money Transfer Control Number
[MTCN) is: Please reference this MTCN number when speaking with a Western Union representative or to track your transfer online. If you have further questions, please visit our Contact Us page at Thank you for using Western Union! This is a customer service e-mail from Western Union…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401657.pdf
EFTA01246626
Dataset 9
2005-12-05
9p
1,989w
…SUBPOENA REQUEST" section. Each transaction begins with the 10 digit
money transfer control number
(MTCN). Duplicate transactions might appear, depending on the search criteria entered. (Id Part ofReport) SUBPOENA REQUEST Search criteria — search data entered per your request. (2nd Part ofReport) MTCN
Money Transfer Control Number
— This number is assigned by our computer systernanke time the transaction is entered into the system. EEC DATE Recording Date — The date the money transfer was entered into the system, the date the transfer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246626.pdf
Corpus: 1990-03-17 – 2025-12-01
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