3 investigations
Every Epstein Revealed investigation tagged #structuring — reporting built on court filings, financial records, flight logs, and government document releases. Each article below examines where structuring appears in the evidence, newest first. Browse the full tag index or all investigations.
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...
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...
TLDR Benford's Law predicts that the leading digit of naturally occurring financial data follows a logarithmic distribution — digit 1 appears roughly 30% of...