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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
ADD TO PROP ID REQUIRED MSSG VFD W/SA OP 810 05/14/96 15:19:22p A B C D 28) CM/52=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P A 29) CM/R2=304 3MJA 1\941950982\COLO 09/08/03 22:40:15P A 30) CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA 09/08/03 22:40:15P 31) A B CM/R6=304 3
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
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
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
PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 15:19:22p A B C D 28) CM/S2=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P A 29) CM/R2=304 3MJA 1\941950982\COLO 09/08/03 22:40:15P A 30) CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA 09/08/03 22:40:15P A B 31) CM/R6=304 3M
Entities connected to both Customer Relations and 3MJA

Jeffrey Epstein
PERSONAgent Business Center
ORGANIZATIONAutomatic Clearing House
ORGANIZATIONUNCLMD
ORGANIZATION
HENDERSON
LOCATIONMoney Transfer
ORGANIZATIONTerritory Representative
ORGANIZATIONCHNGD
ORGANIZATIONCCW NEW YORK NY
ORGANIZATIONCheckwriter
ORGANIZATIONUNDLD
ORGANIZATIONMexican Money Transfer
ORGANIZATIONCommercial Money Transfer
ORGANIZATIONCall Money Transfer
ORGANIZATIONHENDERSON-HC
ORGANIZATIONSENDERSAM COLUMBUS
LOCATIONCITYST
ORGANIZATIONB - Computer
ORGANIZATIONDoug Band
PERSONSENDERJEFFREY EPSTEIN
PERSON