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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
DA528619\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 Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Phy
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
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 Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Phy
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
DA528619\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 Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Phy
Entities connected to both B - Computer and Agent Business Center
Money Transfer
ORGANIZATIONCCW NEW YORK NY
ORGANIZATIONCheckwriter
ORGANIZATIONTerritory Representative
ORGANIZATIONUNCLMD
ORGANIZATIONUNDLD
ORGANIZATIONCall Money Transfer
ORGANIZATIONCustomer Relations
ORGANIZATION
Jeffrey Epstein
PERSON
HENDERSON
LOCATIONAutomatic Clearing House
ORGANIZATIONCHNGD
ORGANIZATIONCommercial Money Transfer
ORGANIZATIONMexican Money Transfer
ORGANIZATIONSH/W
ORGANIZATIONCITYST
ORGANIZATIONSENDERSAM COLUMBUS
LOCATIONSENDERJEFFREY EPSTEIN
PERSON3MJA
ORGANIZATIONHENDERSON-HC
ORGANIZATION