7 investigations
TLDR Southern Financial LLC wired $7.75 million into Harlequin Dane LLC, which then sent $221,050 back to Southern Financial's Deutsche Bank account labeled as...
TLDR Epstein's financial flows traversed five U.S. jurisdictions — New York, Delaware, Florida, the U.S. Virgin Islands, and Puerto Rico — plus Liechtenstein,...
TLDR An attorney servicing Epstein's accounts made 97 cash withdrawals of exactly $7,500 — Deutsche Bank's third-party withdrawal limit — at a pace of two to...
TLDR Among 2,894 FedEx shipments in the Epstein corpus, several exhibit cost-to-weight ratios that match Trade-Based Money Laundering (TBML — laundering money...
TLDR Script 18's ownership graph module constructs a directed network of 33 static edges (corporate registrations, officer appointments) plus dynamic wire flow...
TLDR Banks are required to file Suspicious Activity Reports (SARs — reports banks must file with the government when they detect potential financial crime)...
TLDR Richard Kahn made three cash withdrawals from HBRK Associates accounts totaling $62,400 in early 2019: $4,400 on February 1, $8,000 on April 22, and...