EFTA01201053Set 9
15p1,184w
stored in Hot Wallet
o After trade, BTC is moved to Outbound Wallet, then Buyer Wallet
o Seller & Buyer Wallets reside at 3rd party (Coinbase, Xapo, etc.)
• Occasionally: money moved
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201053.pdf