Tag - money network

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