conduct
tranr.artiens, inclue ng but not limited Kolbe receipt
of funis thrcitigh einctrnnsc kods transfer, by :heck, drat, cr any sirna.-
rrstrument, that are reeled, docrlly or irldirecttp, t0
• -iiteret
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595042.pdf