""Hot Wallet"" — Epstein Files Search

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1 result for “"Hot Wallet"”

EFTA01201053Set 9

Cold Wallet Customer Enrollment (KYC) Accounts Warm Wallet Transaction Validator Authentication Hot Wallet Funds Transfer Core Engine Bitcoin Network Interface • Services-Oriented Architecture improves security o Discrete, well-defined subsystems ... Typical transaction flow: o Seller sends BTC into NYBE Inbound Wallet, then stored in Hot Wallet o After trade, BTC is moved to Outbound

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Wallet

, then Buyer

Wallet

o Seller ... Buyer

Wallets

reside at 3rd party (Coinbase, Xapo, etc.) • Occasionally: money moved out of

Hot

Wallet

o Maintain minimum required amount of BTC online EFTA01201062 Technical Architecture Security principles

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201053.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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