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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
id#, phone 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 etc. 27) Operator 810 added a test question & a message - Proper ID requ
22:40:15P Will II HENDERSON TX 75652 \CS\ liglIFI/IIIIIINAQTD\ 1780.00\ \MOD AD):Mant) • EFTA01728998 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
ne #, 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
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
ne #, 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
Entities connected to both Customer Relations and B - Computer

Jeffrey Epstein
PERSONCall Money Transfer
ORGANIZATIONUNDLD
ORGANIZATIONUNCLMD
ORGANIZATIONTerritory Representative
ORGANIZATIONCheckwriter
ORGANIZATIONMexican Money Transfer
ORGANIZATIONCommercial Money Transfer
ORGANIZATIONCHNGD
ORGANIZATIONAutomatic Clearing House
ORGANIZATIONAgent Business Center
ORGANIZATIONCCW NEW YORK NY
ORGANIZATION
HENDERSON
LOCATIONMoney Transfer
ORGANIZATIONSH/W
ORGANIZATIONSENDERSAM COLUMBUS
LOCATIONDoug Band
PERSON
West Palm Beach
LOCATIONCITYST
ORGANIZATION
Boca Raton
LOCATION