Tag - trusts

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 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