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.

Wire Transfer × Clear all
150 transactions
Wire Transfer $30,000,000,000.00
JPMorgan Chase & Co. → First Republic Bank
No date
75%
Source
Wire Transfer $1,700,000,000.00
JPMorgan Chase Bank, N.A. → United States
Jan 6, 2014
85%
Source
Wire Transfer $1,700,000,000.00
JPMorgan Chase Bank, N.A. → United States
Jan 6, 2014
85%
Source
Wire Transfer $1,000,000,000.00
? → ?
No date
75%
Source
Wire Transfer $1,000,000,000.00
? → ?
No date
75%
Source
Wire Transfer $900,000,000.00
? → ?
No date
70%
Source
Wire Transfer $550,000,000.00
? → ?
No date
60%
Source
Wire Transfer $170,000,000.00
? → Madoff
No date
90%
Source
Wire Transfer $55,878,270.01
FAMILY INTERESTS LP → FAMILY INTERESTS LP C/O FINANCIAL TRUST CO GP
Dec 12, 2003
60%
Source
Wire Transfer $50,032,000.00
? → ?
No date
50%
Source
Wire Transfer $32,500,080.00
JEFFREY EPSTEIN → ?
No date
60%
Source
Wire Transfer $32,000,000.00
Razorback Funding, LLC → RRA (Rothstein Rosen & Shapiro? RRA)
No date
80%
Source
Wire Transfer $23,000,000.00
JEFFREY EPSTEIN → GHISLAINE MAXWELL
No date
85%
Source
Wire Transfer $23,000,000.00
Epsteiin → Ghislaine Maxwell
No date
75%
Source
Wire Transfer $23,000,000.00
Epstein → Ghislaine Maxwell
No date
70%
Source
Wire Transfer $18,300,000.00
Morgan Guaranty Trust Company of New York → BEAR STEARNS
Oct 19, 1999
60%
Source
Wire Transfer $15,000,000.00
? → Bear Stearns & Company
Dec 29, 2004
90%
Source
Wire Transfer $15,000,000.00
From Account; 31730604 → Bear Stearns & Company
Dec 29, 2004
85%
Source
Wire Transfer $12,000,000.00
Epstein estate → Southern Country
No date
80%
Source
Wire Transfer $12,000,000.00
Jeffrey Epstein → Palm Beach bank account
No date
75%
Source
Wire Transfer $12,000,000.00
Jeffrey Epstein → local Palm Beach bank account
No date
80%
Source
Wire Transfer $10,000,000.00
Kyle E Siebert | J.P. Morgan Private Bank → leon
Aug 13, 2014
70%
Source
Wire Transfer $10,000,000.00
JONES assets → MORSE (funds frozen)
No date
60%
Source
Wire Transfer $10,000,000.00
Bank of America → JPMorgan Investment / Private Banking Deposit (Account 005)
Aug 1, 2014
85%
Source
Wire Transfer $8,325,000.00
Financial Trust Company Inc. → Jeffrey Epstein (non-Citi accounts)
No date
80%
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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