Tag - bank records

The Epstein Financial Forensics repository is a large scale effort to reconstruct financial activity found across the Department of Justice Epstein Files Transparency Act releases. The project uses automated extraction, forensic accounting methods, entity resolution, confidence tiers, audit trails, narratives, and network visualizations to organize transactions connected to Epstein related people, companies, trusts, banks, and ... 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