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ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA00260578 RSK Risk SA Sending agent SIB Should
stomer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Physical Delivery or Casino/Special Delivery Points ACR Additional Correction Requ
ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund REND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram SDNY_WA_02763595 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
stomer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Physical Delivery or Casino/Special Delivery Points ACA Additional Correction Requ
ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA01729000 RSK • Risk SA Sending agent s/s Shou
stomer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Physical Delivery or Casino/Special Delivery Points ACR Additional Correction Requ
ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA00187955 RSK Risk SA Sending agent . S/B Shoul
stomer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Physical Delivery or Casino/Special Delivery Points ACR Additional Correction Requ
Entities connected to both Money Transfer and Automatic Clearing House

Jeffrey Epstein
PERSONCall Money Transfer
ORGANIZATIONUNDLD
ORGANIZATIONUNCLMD
ORGANIZATIONTerritory Representative
ORGANIZATIONCheckwriter
ORGANIZATIONMexican Money Transfer
ORGANIZATIONCommercial Money Transfer
ORGANIZATIONCHNGD
ORGANIZATIONAgent Business Center
ORGANIZATIONCCW NEW YORK NY
ORGANIZATION
HENDERSON
LOCATIONCustomer Relations
ORGANIZATION
Prince Charles
PERSONSt. Charles
LOCATIONHills Drive
LOCATIONthe Western Union
ORGANIZATIONSENDERSAM COLUMBUS
LOCATIONSH/W
ORGANIZATIONCITYST
ORGANIZATION