EFTA00100894.txt

"Fidelity discovered adverse media associated with a Jeffrey Epstein, an authorized individual on a corporate account established on 4/12/2019"

"Jeffrey Epstein was arrested on 07/06/2019 and charged with one count of sex trafficking of minors"

"in 2008, Jeffrey Epstein was sentenced to 13 months in prison in Florida... pleaded guilty to charges of soliciting prostitution"

"charged with one count of sex trafficking of minors"

"one count of conspiracy to engage in sex trafficking of minors"

"pleaded guilty to charges of soliciting prostitution"

"A review of public media information identified Jeffrey Epstein as the 100% owner of Southern Trust Company Inc."

"the account received wire transfers in the amounts of $2,000,000.00 and $3,000.000.00... from Deutsch Bank Trust Company. The sender on both wires was"

"the assets in the account have since been transferred to Interactive Brokers"

"the assets in the account have since been transferred to Interactive Brokers, Banco Popular"

"the assets in the account have since been transferred to Interactive Brokers, Banco Popular, and First Bank"

"Address Type Subject permanent/mailing address Street Address 6100 RED HOOK QUARTER B3"

"Account documents identified the authorized individuals as Richard Kahn... and Jeffrey Epstein"

"Account documents identified the authorized individuals as Richard Kahn"

"On 06/11/2019, the account [registered to Southern Trust Company Inc.] disbursed $1,500,000.00 via wire transfer to Banco Popular De Puerto Rico... in"

"On 06/11/2019, the account [registered to Southern Trust Company Inc.] disbursed $2500,000.00 via wire transfer to FirstBank Puerto Rico... in the nam"