Tag - financial records
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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
The Epstein Money Network, created by independent researcher Tommy Carstensen, is a searchable directory of the people, banks, companies, trusts, investments, properties, and financial connections found in the released Jeffrey Epstein records. The database currently identifies 231 entities across 415 documented connections. It also provides a financial flow diagram, asset view, entity profiles, source list, ... Read more
The Projects is an independent accountability research platform created by R. S. Taylor and attorney Anne Mitchell. Its main Epstein investigation, the Epstein Forensic Finance Project, analyzes financial records released by the United States Department of Justice and connects its findings to the original source documents. The platform focuses on the money surrounding Jeffrey Epstein. ... 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 The legal record involving Leslie “Les” Wexner and Jeffrey Epstein extends across commercial litigation, survivor lawsuits, shareholder derivative actions, deposition disputes, property proceedings, congressional oversight, and an active civil case filed in 2026. These proceedings do not all have the same legal significance. Wexner was a named defendant in some cases. In others, he ... Read more
Snapshot The Epstein Victims’ Compensation Program provided a private alternative to litigation for people who reported sexual abuse by Jeffrey Epstein. The program was voluntary, confidential, and funded by Epstein’s estate. Claims were evaluated by an independent administrator rather than by the estate, a judge, or a jury. Approximately 225 people submitted claims. Contemporary program ... Read more
Snapshot Jeffrey Epstein’s properties became central to criminal investigations, survivor lawsuits, estate proceedings, and the civil enforcement action brought by the Government of the United States Virgin Islands. The legal record, however, does not show that the federal government completed the criminal forfeiture of Epstein’s real estate. Federal prosecutors sought forfeiture of Epstein’s Manhattan mansion ... Read more
Snapshot The Wexner philanthropic network includes several distinct foundations, charitable funds, trusts, and educational programs created or financed by Leslie “Les” Wexner and Abigail Wexner. The best known organization is The Wexner Foundation, which develops Jewish communal leaders in North America and public service leaders in Israel. Other entities include the former Wexner Heritage Foundation, ... Read more
Involvement Level: 4 of 5 Rating basis: Direct legal and reputational assistance during the criminal investigation, participation in the negotiations that produced the 2007 federal non prosecution agreement, a substantial social and professional relationship, financial records, continued public defense of the agreement, and direct sexual abuse allegations by Virginia Giuffre and Sarah Ransome. Level 4 ... Read more
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