Epstein Secrets

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

der HLDG Holding IBSC International Business Center ID Identification INCORR Incorrect INQ Inquiry INTL International MGR Manager MMT Mexican Money Transfer MSG Message MT Money Transfer MTCN Money Transfer Control Number MVD Moved NBR Number NDLY Non-delivery NFL No phone number listed NHL

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

der HLDG Holding IBSC International Business Center ID Identification INCORR Incorrect INQ Inquiry INTL International MGR Manager MMT Mexican Money Transfer MSG Message MT Money Transfer MTCN Money Transfer Control Number MVD Moved NBR Number NDLY Non-delivery NFL No phone number listed NHL

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

der HLDG Holding I5SC International Business Center ID Identification INCORR Incorrect INQ Inquiry INTL International MGR Manager MMT Mexican Money Transfer MSG Message MT Money Transfer MTCN Money Transfer Control Number MVD Moved NBR Number NDLY Non-delivery NFL No phone number listed NHL

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

der HLDG Holding IBSC International Business Center ID Identification INCORR Incorrect INQ Inquiry INTL International MGR Manager MMT Mexican Money Transfer MSG Message MT Money Transfer MTCN Money Transfer Control Number MVD Moved NBR Number NDLY Non-delivery NFL No phone number listed NHL