Document Deep Dives
The 29-Page SAR
TLDR A single Suspicious Activity Report (SAR — a filing banks are required to submit to the government when they identify potentially illegal financial...
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6 investigations
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The Approval Email: May 5, 2013
TLDR On May 5, 2013, a single email from a Deutsche Bank executive claimed that the Head of Anti-Money Laundering (AML) Compliance had approved the Epstein...
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The Birthday Book: 238 Pages of Organized Contacts
TLDR "THE FIRST FIFTY YEARS" is a 238-page birthday book with a prologue by Ghislaine Maxwell, obtained as House Oversight estate records Request No....
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The Non-Prosecution Agreement: Nine Pages, Twelve Years
TLDR The Non-Prosecution Agreement (NPA — a deal between prosecutors and a defendant in which the government agrees not to file federal charges in exchange for...
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Banking Credentials Released: OBS-2
TLDR DOJ released at least eight documents containing Richard Kahn's active Deutsche Bank online banking portal credentials — user ID, account number, and...
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The Last Will: August 8, 2019
TLDR Jeffrey Epstein's last will — 10 pages, signed August 8, 2019, two days before his death — established the 1953 Trust with Darren Indyke and Richard Kahn...