EFTA01475567–01475578 (Morris's complete pipeline spreadsheet): Morris/Oldfield team managed a $4.9 billion pipeline generating $56 million in estimated revenue. Epstein was Morris's anchor client with Southern Financial carrying a $2M flat fee—Morris's single largest revenue line item. The "Goldrush" deal (Parami Capital, $90M at 1235 BPS = $13.365M) was the biggest single revenue opportunity. This quantifies the financial scale of the operation: Morris was using Epstein as credibility to pitch Michael Dell, Eric Schmidt, and Gates Foundation—a convicted sex offender as the cornerstone of a $4.9B wealth management business.
EFTA01346187/01475611 (November 2015): $20 million wire from STC (Southern Trust Company) to Kellerhals Ferguson Kroblin PLLC, a law firm in the Virgin Islands. JJ Litchford to Morris/Oldfield: "they had a big deal closing." Morris: "Can u look that business up and let me know what it is, thx" When questioned, described as "property escrow." This is Erika Kellerhals's law firm—the same Kellerhals who became Butterfly Trust trustee, handling $20M+ flows for Epstein "property purchases."
EFTA01477506 (March 2016): $5 million moving from Gratitude America (Epstein's "philanthropic" entity) to Morgan Stanley. Morris to Melinda Roy: "Hi looks like $5 mn went out yesterday, can you see where?" Roy: "Gratitude America's account at Morgan Stanley" — Money leaving DB in the final month before closure, Morris personally monitoring the outflow. Pattern of diversification or relationship deterioration.
EFTA01477503 (March 2016): $10 million wire to Boothbay Absolute Return Strategies LP—a hedge fund strategy. Litchford to Morris: "$10MM wire went out to Boothbay Absolute Return Strategies LP after the transfer" Another large outflow in March 2016, final month before account closure. Pattern: Large outflows in final weeks ($5M to MS, $10M to Boothbay, $20M to Kellerhals).
EFTA01346201 (February 2016): Morris to Roy: "Ok is the Haze $ still in DBTCA?" Roy: "No it went out to 'ALOSTAR BANK OF COMMERCE A/C 1000 7094 KELLERHALS FERGUSON KROBLIN PLLC'" Layered wire routing: Haze Trust → DBTCA → Alostar Bank of Commerce → Kellerhals Ferguson Kroblin PLLC. Multi-hop structure through Alostar Bank of Commerce as intermediary to reach the same USVI law firm. Pattern of routing complexity to obscure ultimate beneficiaries.
The March 2016 pattern is clear: $15M+ in large outflows ($5M Gratitude → Morgan Stanley, $10M → Boothbay) in the final weeks before the March fraud closure. This suggests either: (1) Epstein liquidating positions ahead of expected closure, or (2) final-month acceleration of fund movements before DB exit. Combined with the $20M Kellerhals flows, over $35M moved through these specific channels during the relationship's final phase.