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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
lect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding
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
lect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding
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
lect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding
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
lect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding
Entities connected to both Customer Relations and Checkwriter

Jeffrey Epstein
PERSONCCW NEW YORK NY
ORGANIZATION
HENDERSON
LOCATIONAgent Business Center
ORGANIZATIONAutomatic Clearing House
ORGANIZATIONCHNGD
ORGANIZATIONCommercial Money Transfer
ORGANIZATIONMexican Money Transfer
ORGANIZATIONTerritory Representative
ORGANIZATIONUNCLMD
ORGANIZATIONUNDLD
ORGANIZATIONCall Money Transfer
ORGANIZATIONMoney Transfer
ORGANIZATIONSENDERSAM COLUMBUS
LOCATIONB - Computer
ORGANIZATIONSENDERJEFFREY EPSTEIN
PERSONSH/W
ORGANIZATIONCITYST
ORGANIZATION3MJA
ORGANIZATIONHENDERSON-HC
ORGANIZATION