Activity Page 1 of 2 Add New odify Mode MModify Mode DelDeleteete GENERAL MORE DETAILS EVENTS AUDIT NOTES Activity: '12693404' Transaction No: 12693404 Customer Id: 99955009 Account Id: 99955009 Paymt Method: Non--BankBank Cash Tran: No Tran Ref: C168333 12175051 Related Ref: C1683330CP120116 Party Information Originator Name: 35269691 - JEFFREY EPSTEIN Account: 35269691 Customer Id: Address: City: State: ST THOMAS VIRGIN ISLANDS, U.S. Country: VIRGIN ISLANDS, U.S. Originator Bank Id: Name: LEGAL WORKSTATION Account: SW/BKTRUS33PWM Customer Id: Address: City: State: Sender's Correspondent Id: Name: Account: Customer Id: Address: City: State: Country: Zip: Zip: Country: UNITED STATES OF AMERICA UNITED STATES OF AME BTCO PRIVATE BANK-DOMESTIC SALES EFTA01407053