Document Deep Dives
The Approval Email: May 5, 2013
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...
#NYDFS
5 investigations
Comparisons
Deutsche Bank vs. TD Bank: Sequential Institutional Failure
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...
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...
Financial Forensics
Willful Blindness: $150 Million
TLDR The New York Department of Financial Services fined Deutsche Bank $150 million for systemic anti-money laundering failures in the Epstein relationship. A...
Analytical Outputs
Seven Categories of Willful Blindness
TLDR The institutional forensics script classifies institutional compliance failures into seven distinct linguistic marker categories using full-text search...