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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
lect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding
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
lect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding
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
lect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding
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
lect Money Transfer - Subscriber receives funds via wire transfer or Automatic Clearing House (ACH) directly to their bank account, rather than by Checkwriter. QQC2 Quick Collect Money Transfer - Checkwriter printer loaded with Western Union checks and pre-printed checks for that company. RE Regarding
Entities connected to both Agent Business Center and Checkwriter

Jeffrey Epstein
PERSONCommercial Money Transfer
ORGANIZATIONMexican Money Transfer
ORGANIZATIONTerritory Representative
ORGANIZATIONUNCLMD
ORGANIZATIONUNDLD
ORGANIZATIONCall Money Transfer
ORGANIZATIONCCW NEW YORK NY
ORGANIZATIONCustomer Relations
ORGANIZATIONMoney Transfer
ORGANIZATION
HENDERSON
LOCATIONAutomatic Clearing House
ORGANIZATIONCHNGD
ORGANIZATIONCITYST
ORGANIZATIONB - Computer
ORGANIZATIONSENDERSAM COLUMBUS
LOCATIONSH/W
ORGANIZATION3MJA
ORGANIZATIONHENDERSON-HC
ORGANIZATIONSENDERJEFFREY EPSTEIN
PERSON