Epstein Secrets

N\ HENDERSON TX 75652 JOHNSMITH\CS\ 9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) EFTA00260576 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 Cleari

EFTA00260574 MONEY TRANSFER 05/14/96 PAGE 234 1 2 3 4 MOCN83658620010CITYHENDERSON 0-AGENTADA528619P-AGENTADA509205 5) PAYEEJOHNSMITH 6) SENDERSAM COLUMBUS A 7) 9036569237 NMO HENDERSON-HC TX 18 05-14 1512P EST 8) GIS WMOX A 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) JOHN SMITH

DNY_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 Cleari

EFTA01333423 MONEY TRANSFER 1 2 05/14/96 PAGE 234 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) JOH

N\ HENDERSON TX 75652 JOHNSMITH\CS\ 9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) EFTA00187953 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 Cleari

EFTA00187951 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) JOH