- Name / Role: Payment channel layer (cash + Western Union).
- A1 anchors:
[Doc: [EFTA01659794](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659794.pdf) | Ref: p18]; [Doc: [EFTA01703108](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703108.pdf) | Ref: p22]; [Doc: [EFTA00007157](https://goyfiles.com/file/VOL00004/IMAGES/0001/EFTA00007157.pdf) | Ref: p49]; [Doc: [EFTA01333248](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333248.pdf) | Ref: p0]; [Doc: [EFTA01696499](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf) | Ref: p45]; [Doc: [EFTA01697637](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf) | Ref: p2] (WU "Christmas present" $200); [Doc: [EFTA01927561](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927561.pdf) | Ref: p0] (WU pickup + $405 with MTCN) [GRADE A1]