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
5 investigations
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...