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EFTA01526085 | EFTA01526089 July 01, 2003 July 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Page 3 of 8 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jul 10 Description Book Transfer A/C: VILNIAUS BANKAS VILINIUS LITHUANIA LT-26-00 ORG: /000739110438 JEFFREY E EPSTEIN REF: /ACC/SWIFT: CBVI LT 2XN0 NAME GIVEN Jul 10 Fedwire Debit VIA: COLONIAL BHAM /062001319 Jul 10 A/C: JEFFREY EPSTEIN IMAD: 0710B1QGC05C004160 Internal Funds Transfer JEFFREY E EPSTEIN Jul 11 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT CHIPS Debit VIA: CITIBANK /0008 Jul 14 A/C: SSN: Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Jul 14 REF: /BNF/EUR3627.23 Internal Funds Transfer JEFFREY E EPSTEIN Jul 15 EFTA01526089
February 28, 2026 at 7:20 AM