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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
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
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 Clearing House ACK Acknowledge ACPT Accepted - Directed Money Transfer for Phy
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
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
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
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
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 Agent Business Center and Automatic Clearing House

Jeffrey Epstein
PERSONMexican Money Transfer
ORGANIZATIONCommercial Money Transfer
ORGANIZATIONCheckwriter
ORGANIZATIONTerritory Representative
ORGANIZATIONUNCLMD
ORGANIZATIONUNDLD
ORGANIZATIONCall Money Transfer
ORGANIZATIONCCW NEW YORK NY
ORGANIZATIONCustomer Relations
ORGANIZATIONMoney Transfer
ORGANIZATION
HENDERSON
LOCATIONCHNGD
ORGANIZATIONB - Computer
ORGANIZATIONSENDERJEFFREY EPSTEIN
PERSONSH/W
ORGANIZATION3MJA
ORGANIZATIONHENDERSON-HC
ORGANIZATIONSENDERSAM COLUMBUS
LOCATIONCITYST
ORGANIZATION