Notable Wire Transfers
The $14.66 Million IOLA Problem
TLDR Darren Indyke's Interest on Lawyer Account (IOLA) at TD Bank received $14.66 million in just three wire transfers from Southern Trust Company via Charles...
Notable Wire Transfers
6 investigations
Investigations filed under Notable Wire Transfers — Epstein Revealed reporting built on court filings, financial records, and released documents. Browse the full category index or all investigations.
Notable Wire Transfers
31 Butterfly Wires
TLDR The Butterfly Trust disbursed $2.65 million through 120-plus wire transfers from its Deutsche Bank checking and money market accounts, with at least 18...
Notable Wire Transfers
"je retainer replenishment" — $200K
TLDR A $200,000 wire from Indyke's Interest on Lawyer Account (IOLA — a special trust account attorneys use to hold client funds temporarily) to Miami criminal...
Notable Wire Transfers
$606.9 Million — Southern Financial LLC
TLDR Southern Financial LLC processed $606.9 million (six hundred six million, nine hundred thousand dollars) in inflows and $194.7 million in outflows,...
Notable Wire Transfers
Horizon Title — $2.84 Million for 6030 Le Lac Road
TLDR Darren Indyke wired $2,839,259.73 from his personal TD Bank checking account to Horizon Title Services in West Palm Beach for "closing costs for 6030...
Notable Wire Transfers
PIASA, ARTCURIAL, and AUP — The French Wires
TLDR Wire transfers to French entities totaled $1.575 million (one million, five hundred seventy-five thousand dollars): $699,000 to PIASA auction house,...