#structuring — Epstein Revealed

$7,500 Times 97: The Textbook Structuring Pattern Deutsche Bank Ignored

TLDR An attorney servicing Epstein's accounts made 97 cash withdrawals of exactly $7,500 — Deutsche Bank's third-party withdrawal limit — at a pace of two to...

March 10, 2026 5 min read

Financial Crime Typologies

Kahn's $62,400: Three Cash Withdrawals Before the Arrest

TLDR Richard Kahn made three cash withdrawals from HBRK Associates accounts totaling $62,400 in early 2019: $4,400 on February 1, $8,000 on April 22, and...

March 10, 2026 5 min read

Financial Forensics

Benford's Law and the Round Numbers

TLDR Benford's Law predicts that the leading digit of naturally occurring financial data follows a logarithmic distribution — digit 1 appears roughly 30% of...

March 10, 2026 6 min read