18 investigations
TLDR Rep. Brad Sherman (D-CA), a CPA and Harvard Law graduate who serves on the Financial Services Committee, signed the discharge petition declaring...
TLDR A single Suspicious Activity Report (SAR — a filing banks are required to submit to the government when they identify potentially illegal financial...
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...
TLDR DOJ released at least eight documents containing Richard Kahn's active Deutsche Bank online banking portal credentials — user ID, account number, and...
TLDR Gratitude America Ltd., a USVI-based 501(c)(3) foundation (a tax-exempt charitable organization under U.S. tax law), received $10 million from BV70 LLC —...
TLDR Between February and May 2019, at least five Deutsche Bank accounts linked to Jeffrey Epstein were systematically closed, with wire memos explicitly...
TLDR Deutsche Bank served as Epstein's primary financial institution from 2013 to 2018, receiving a $150 million penalty for anti-money laundering failures. TD...
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...
TLDR Southern Financial LLC processed $606.9 million (six hundred six million, nine hundred thousand dollars) in inflows and $194.7 million in outflows,...
TLDR Data Set 10 contains approximately 950,000 page-level database records derived from 504,000 distinct multi-page PDFs, primarily Deutsche Bank financial...
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 Banks are required to file Suspicious Activity Reports (SARs — reports banks must file with the government when they detect potential financial crime)...
TLDR Rep. Jamie Raskin sent a letter to Deputy AG Todd Blanche on January 31, 2026, citing $1.5 billion in suspicious bank transactions and 200,000 withheld...
TLDR The corpus contains 224 parsed wire transfers totaling $24,059,535.45, spanning April 2004 to August 2019 across five banking institutions....
TLDR The New York Department of Financial Services fined Deutsche Bank $150 million for systemic anti-money laundering failures in the Epstein relationship. A...
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...
TLDR The institutional forensics script classifies institutional compliance failures into seven distinct linguistic marker categories using full-text search...
TLDR New York is the jurisdictional convergence point for the Epstein network. Deutsche Bank maintained 40-plus accounts at its New York branch, 575 Lexington...