Corporate Entity Profiles
The Liechtenstein Anstalt: A Sixth Jurisdiction
TLDR HBRK Associates wired $20,000 to Walch Schurti, a Liechtenstein law firm, with the memo "retainer purchase of shares Anstalt." An Anstalt is a...
#jurisdiction
5 investigations
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,...
Jurisdictions
France: $1.575 Million in Wire Transfers
TLDR French entities received $1.575 million in wire transfers from Epstein-linked accounts, including $699,000 to the PIASA auction house (PAPER TRAIL...
Jurisdictions
UK Jurisdiction: Maxwell Across Three Domains
TLDR Ghislaine Maxwell's British citizenship creates UK criminal jurisdiction across three evidence domains documented in the corpus: UBS financial accounts...
Jurisdictions
New York: Where Every Thread Converges
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...