- Early SAR/due-diligence context and late SAR filing closure arc reinforce continuity.
[Doc: MOL-00 master timeline]
- Sealed DB wire to MC2 (Dec 10, 2013 — Epstein's first 4 months at DB). High-value bridge target linking financial facilitation to pipeline sourcing.
[Doc: [EFTA01358241](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358241.pdf) | Ref: sealed]