Snapshot Field Details Record group Banking records, wire instructions, invoices, account records, compliance files, suspicious activity reporting, and related litigation exhibits Core period Primarily the late 1990s through 2019, with investigations, litigation, settlements, and congressional review continuing afterward Principal financial institutions JPMorgan Chase, Deutsche Bank, Bank of America, Bank of New York Mellon, and correspondent ... Read more
Snapshot EFTA01104262 is a two page document released through the Department of Justice under the Epstein Files Transparency Act. The document contains two diagrams labeled “Connections web.” Both pages are marked “confidential.” The first diagram is dated January 1, 2015. The second is labeled “current,” but it does not provide a specific date. The diagrams ... Read more
Snapshot Document: EFTA01279253 Document type: UBS incoming and outgoing wire records Account holder: TerraMar Project Inc. Founder and president: Ghislaine Maxwell Financial institution: UBS Financial Services Transaction period: February 27, 2014 through May 4, 2018 Length: 98 pages Distinct transactions identified: 51 Incoming funds identified: $66,322.56 Outgoing funds identified: $205,164.39 Key takeaway: EFTA01279253 provides a ... Read more
Snapshot Document: EFTA01681865 Date: September 12, 2019 Author: Deutsche Bank Recipient: Office of the United States Attorney for the Southern District of New York Length: 52 pages Subject: Jeffrey Epstein’s Deutsche Bank accounts, trusts, companies, payments, investments, cash withdrawals, legal expenses, tuition payments, and financial connections Evidence type: Bank presentation based on account records, customer ... Read more
Snapshot Financial records are among the most important evidence categories in the Jeffrey Epstein archive because they can establish dates, amounts, account relationships, institutional decisions, asset ownership, and the movement of funds. They can also show what banks, advisers, accountants, trustees, corporate officers, and regulators knew at particular times. They do not automatically explain why ... Read more
Snapshot Field Details Record group Corporate, banking, tax incentive, payroll, investment, wire transfer, compliance, and litigation records involving Financial Trust Company, Southern Trust Company, and Southern Financial LLC Core period 1998 through 2019, with estate litigation, regulatory action, congressional review, and survivor litigation continuing afterward Financial Trust Company United States Virgin Islands corporation formed November ... Read more
Jamazon is a searchable recreation of Amazon order records found in Jeffrey Epstein’s released emails and documents. The interface presents the records in a familiar Amazon style format. Researchers can browse product names, order numbers, dates, prices, quantities, delivery status, images, and links to the associated order emails. Jamazon is part of the larger Jmail ... Read more
Snapshot Subject: The companies, trusts, bank accounts, property holders, charities, and estate vehicles connected to Jeffrey Epstein Principal jurisdiction: The United States Virgin Islands, a United States territory with its own economic development tax program Other relevant jurisdictions: New York, Delaware, Florida, New Mexico, Puerto Rico, France, and locations used by financial institutions and counterparties ... Read more
Snapshot Jeffrey Epstein’s real estate transaction records document a property system spread across New York, Florida, New Mexico, the United States Virgin Islands, and France. The surviving record is not one unified ledger. It is a layered archive made up of deeds, corporate filings, purchase agreements, leases, title reports, appraisals, probate inventories, litigation exhibits, forfeiture ... Read more
Tommy Carstensen’s Documented Amounts ledger extracts financial figures from all 37 collections in the Epstein files corpus and connects each amount to its source document. The ledger contains 90,964 cited amounts found across 25,004 documents, including 9,942 entries that resemble transaction records. The tool is potentially invaluable for researchers. It is also easy to misunderstand. ... Read more
Tommy Carstensen’s interactive investigation connects hundreds of people, companies, trusts, banks, investments, properties, and payments found across the Epstein files. The result is not merely a list of wealthy associates. It is a searchable map of the financial infrastructure that allowed Jeffrey Epstein to accumulate assets, move money through multiple jurisdictions, finance influential relationships, and ... Read more
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