Data Narrative 19 · Epstein Forensic Finance Project

The Money Machine

96 entities. 330 financial connections. $2.146 billion traced through every bank, shell entity, operator, and recipient in the verified corpus. Flow width proportional to dollar volume. Hover any node or ribbon for exact figures and wire counts.

$2.146BTotal Corpus

481Verified Wires

—Entities

—Flows

—Volume Shown

Mar 2026Validated

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Min Flow:

Highlight:

        ▶ $0 in motion
      

Snapshot

Building diagram…

Banks (6)

Shell Entities (10)

Operators (8)

Recipients (72)

SAR Flagged

AI Intelligence FORENSIC ANALYSIS · LIVE GRAPH CONTEXT

96 entities · 330 flows · $2.146B

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Validated snapshot · March 2026 · All headline stats live from database