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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
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
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
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
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
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 3MJA and Automatic Clearing House

Jeffrey Epstein
PERSONTerritory Representative
ORGANIZATIONUNCLMD
ORGANIZATIONUNDLD
ORGANIZATIONCall Money Transfer
ORGANIZATIONCheckwriter
ORGANIZATION
HENDERSON
LOCATIONMoney Transfer
ORGANIZATIONAgent Business Center
ORGANIZATIONCHNGD
ORGANIZATIONCommercial Money Transfer
ORGANIZATIONMexican Money Transfer
ORGANIZATIONCustomer Relations
ORGANIZATIONCCW NEW YORK NY
ORGANIZATIONSENDERSAM COLUMBUS
LOCATIONHENDERSON-HC
ORGANIZATIONCITYST
ORGANIZATIONSENDERJEFFREY EPSTEIN
PERSONB - Computer
ORGANIZATIONSH/W
ORGANIZATION