EFTA00104945.txt

"Jeffrey Epstein used the Now/SuperNow accounts (also referred to as "Elite Checking with Interest") for his "personal daily use.""

"The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC."

"The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's Ne"

"Bloomberg has reported that Leon Black controls BV70 LLC."

"Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bru"

"Account statements reflect that his payment was made to "Morgan Stanley." However, wire records indicate that the payment was intended for an account "