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$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
5,000,000 DB-SDNY- 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 12/18/2015 Black Family Partners, LP Southern Trust Company, Inc. $10
( $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
5,000,000 DB-SDNY- 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12'17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 EFTA00080250 12/18/2015 Black Family Partners. LP Southern Trust Comp
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
$5,000,000 DB-SDNY-0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY-0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY-0005122 12/18/2015 Black Family Partners, LP Southern Trust Company, Inc. $10 0
Entities connected to both Jeffrey Epstein Checking and SA Geneva
Tom Metcalf
PERSONChristie's Inc.
ORGANIZATIONFirst Bank of Puerto Rico
ORGANIZATIONFirst Clearing LLC
ORGANIZATIONDebra Black
PERSONJamie Mitchell
PERSON
Sotheby's
ORGANIZATIONFerguson Kroblin
PERSONBlack Family Partners
ORGANIZATIONBaleto Teatras
PERSON
Jeffrey Epstein
PERSONLEON BLACK / ROTHSCHILD GROUP
ORGANIZATIONValar Globaal Fund III LP
ORGANIZATIONHoneycomb Ventures IV LP
ORGANIZATIONMedia Group
ORGANIZATIONStone & Magnanini LLP
ORGANIZATIONThe Haze Trust Brokerage
ORGANIZATIONMorgan Stanley / Citibank
ORGANIZATIONGol Muchnik
LOCATIONCATERPILLAR TRUST
ORGANIZATION