Corporate Entity Profiles
Harlequin Dane LLC: $7.75 Million and a Circular Flow
TLDR Harlequin Dane LLC received $7.75 million in seven wires from Southern Financial, with Darren Indyke as sole signer. Debits went to a real estate title...
#layering
5 investigations
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,...
Financial Crime Typologies
Circular Ownership: How $221,000 in 'Loan Payments' Completed the Loop
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...
Financial Crime Typologies
Five Jurisdictions: How Epstein's Money Crossed State Lines by Design
TLDR Epstein's financial flows traversed five U.S. jurisdictions — New York, Delaware, Florida, the U.S. Virgin Islands, and Puerto Rico — plus Liechtenstein,...
Financial Crime Typologies
Pass-Through Detection: Finding Conduits in the Ownership Graph
TLDR Script 18's ownership graph module constructs a directed network of 33 static edges (corporate registrations, officer appointments) plus dynamic wire flow...