Corpus & Data
Chao1 Species Richness
TLDR The Chao1 estimator — a statistical method originally designed to estimate the total number of species in an ecosystem, applied here to estimate total...
Corpus & Data
What 2.1 Million Documents Look Like
TLDR The Jeffrey Epstein document corpus contains 2,100,266 files across 12 DOJ data sets and 6 source directories, totaling approximately 331 GB. It spans...
The Paper Trail Project
The complete video series — every episode documenting the financial forensics, document analysis, and investigative methodology behind Epstein Revealed.
Document Analysis
View All →Corpus & Data
What 2.1 Million Documents Look Like
TLDR The Jeffrey Epstein document corpus contains 2,100,266 files across 12 DOJ data sets and 6 source directories, totaling approximately 331 GB. It spans...
Corpus & Data
The 16-Script Pipeline
TLDR A pipeline of 27+ Python scripts transforms 2.1 million raw government documents into a searchable PostgreSQL database with 2.38 million extracted...
Corpus & Data
The 42% Gap
TLDR The DOJ released approximately 3.5 million pages while acknowledging that more than 6 million pages were identified as potentially responsive — a 42% gap...
By the Numbers
2,000+ Pages Analyzed
150+ Court Documents
40+ Investigations Published
12 Jurisdictions Covered
More Investigations
View All →Financial Forensics
224 Wires, $24.1 Million
TLDR The corpus contains 224 parsed wire transfers totaling $24,059,535.45, spanning April 2004 to August 2019 across five banking institutions....
Financial Forensics
Willful Blindness: $150 Million
TLDR The New York Department of Financial Services fined Deutsche Bank $150 million for systemic anti-money laundering failures in the Epstein relationship. A...
Financial Forensics
The TD Bank SAR: $47.3 Million
TLDR A single 29-page TD Bank Suspicious Activity Report documents $47.3 million in suspicious transactions across 25 subjects from May 2015 to August 2019. It...
Financial Forensics
The Butterfly Trust
TLDR The Butterfly Trust, opened at Deutsche Bank in January 2014 with Indyke and Kahn as co-trustees, disbursed $2.65 million through more than 120 wire...
Financial Forensics
Benford's Law and the Round Numbers
TLDR Benford's Law predicts that the leading digit of naturally occurring financial data follows a logarithmic distribution — digit 1 appears roughly 30% of...
Machine Intelligence
OCR Hallucinations
TLDR OCR engines (software that converts images of text into searchable characters) produce phantom entities from blank form labels and repeated document...
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