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
Every Epstein Revealed investigation tagged #layering — reporting built on court filings, financial records, flight logs, and government document releases. Each article below examines where layering appears in the evidence, newest first. Browse the full tag index or all 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...