Epstein Secrets

Trust Brokerage account was initially capitalized. [8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg

$167,414 DB-SDNY- 0008064 2/19/2019 Southern Financial LLC Checking ( ) The Haze Trust Checking ( ) $11,715,364 DB-SDNY- 0008063 2/19/2019 Jeffrey Epstein Checking ( ) The Haze Trust Checking ( $7,000,000 DB-SDNY- 0008063 2/22/2019 The Haze Trust Checking ( ) Jeffrey Epstein Checking (.=.) $7,000,00

Trust Brokerage account was initially capitalized. [8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg

( $167,414 DB-SDNY- 0008064 2/19/2019 Southern Financial LLC Checking ( The Haze Trust Checking ) $11,715,364 DB-SDNY- 0008063 2/19/2019 Jeffrey Epstein Checking ( ) The Haze Trust Checking ) $7,000,000 DB-SDNY- 0008063 2/22/2019 The haze Trust Check iiiiai ( ) Jeffrey Epstein Checking ) $7,000,00

Gratitude America Checkin $50,000 DB-SDNY-0006739 8 The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg

364 DB-SDNY-0008063 2/19/2019 Jeffrey Epstein Checkin: The Haze Trust Checking $7,000,000 DB-SDNY-0008063 2/22/2019 The Haze Trust Checkins. Jeffrey Epstein Checking $7,000,000 DB-SDNY-0008063 2/22/2019 The Haze Trust Checkin Southern Financial LLC Checking $24,564,037 DB-SDNY-0008063 7 The below chart ref