Property Profiles
6100 Red Hook Quarter: Seven Entities, One Address
TLDR At least seven Epstein-linked entities registered at a single address — 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. This office served as the...
#Southern Financial
6 investigations
Document Deep Dives
Banking Credentials Released: OBS-2
TLDR DOJ released at least eight documents containing Richard Kahn's active Deutsche Bank online banking portal credentials — user ID, account number, and...
Corporate Entity Profiles
Southern Trust Company: $391 Million in DNA Database Consulting
TLDR Southern Trust Company held $391.3 million in assets by 2017, was originally incorporated as "Financial Informatics Inc." for "DNA database...
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...
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...