E
Epstein Suite
22,800 docs · 37,118 entities
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Forensic Financial Analysis

Follow the Money

AI-extracted financial transactions and entities from DOJ documents

$36,032,433,519,380
Total Tracked
4,718
Transactions
1,942
Financial Entities
1953–2074
Date Range
73%
Avg Confidence

Key Findings

Auto-generated from transaction data
💰
Largest Single Transaction
$10,000,000,000,000
Unknown → Unknown
🔄
Most Active Sender
Jeffrey Epstein
501 outbound transactions
📈
Highest Single-Day Volume
$2,800,000,000,000
Jun 1, 2017 • 1 transactions
📥
Most Frequent Recipient
Jeffrey Epstein
114 incoming transactions
📊
Average Transaction Size
$8,799,131,725
Mean value across all transactions

Federal Investigators Identified Patterns

Wire Fraud Schemes
150

Interstate wire transfers violating 18 U.S.C. § 1343. Federal prosecutors track electronic fund transfers across state lines used to defraud victims.

Money Laundering Indicators
224

Structured transactions flagged by forensic accountants. Shell company transfers and cash payments designed to conceal criminal proceeds under 18 U.S.C. § 1956.

Securities Law Violations
317

Investment transactions under SEC investigation for securities fraud. Violations of federal securities laws including insider trading and market manipulation.

Financial Data from Federal Court Filings

Transactions extracted from DOJ criminal indictments, FBI investigative reports, SEC enforcement actions, and federal district court litigation records. Forensic analysis identifies wire fraud, money laundering, securities violations, bank fraud, and tax evasion schemes documented in federal prosecution cases. Data compiled from public court documents filed in the Southern District of New York and other federal jurisdictions.

Clear all
2,062 transactions
Other $9,999,999,999,999.99
? → ?
No date
85%
Source
Other $2,800,000,000,000.00
? → IMF reserve threshold
Jun 1, 2017
90%
Source
Other $2,600,000,000,000.00
? → ?
Nov 30, 2016
90%
Source
Investment $1,500,000,000,000.00
J.P. Morgan Asset Management → ?
No date
85%
Source
Other $1,300,000,000,000.00
China → ?
Aug 1, 2015
90%
Source
Other $560,000,000,000.00
? → ?
No date
85%
Source
Other $505,000,000,000.00
China → United States
No date
80%
Source
Investment $461,410,000,000.00
Bear Stearns Companies Inc. → Financial Trust Company, Inc.
No date
85%
Source
Payment $200,000,000,000.00
? → ?
No date
85%
Source
Investment $140,000,000,000.00
China → United States
No date
85%
Source
Other $133,000,000,000.00
? → ?
No date
85%
Source
Other $130,000,000,000.00
United States → China
No date
80%
Source
Other $64,000,000,000.00
China → ?
Jan 1, 2016
90%
Source
Legal Fee $60,666,550,000.00
SCOTT ROTHSTEIN → Banyon Investors
No date
85%
Source
Investment $60,000,000,000.00
? → ?
Dec 31, 2016
85%
Source
Investment $60,000,000,000.00
? → Apollo Global Management, LLC
No date
85%
Source
Investment $58,000,000,000.00
J.P. Morgan Chase → Bank One
Jan 14, 2004
85%
Source
Investment $50,000,000,000.00
SoftBank → US
Dec 6, 2016
85%
Source
Investment $44,000,000,000.00
? → The Private Bank
Sep 27, 2009
90%
Source
Investment $44,000,000,000.00
? → ?
Sep 27, 2008
85%
Source
Investment $43,266,000,000.00
Bear Stearns Companies Inc. → Financial Trust Company, Inc.
No date
85%
Source
Investment $40,297,000,000.00
Bear Stearns Companies Inc. → Financial Trust Company, Inc.
No date
85%
Source
Investment $32,000,000,000.00
SoftBank → ARM Holdings
Jul 18, 2016
85%
Source
Loan $30,000,000,000.00
Federal Reserve → J.P. Morgan Chase
Mar 16, 2008
80%
Source
Investment $27,679,000,000.00
Bear Stearns Companies Inc. → Financial Trust Company, Inc.
No date
85%
Source
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Disclaimer: Financial data is AI-extracted from OCR text and may contain errors. Confidence scores indicate extraction certainty. Always verify against source documents. Click any transaction to view the original text.

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