Data Story Releases
Forensic analyses published from the Epstein Forensic Finance Project. Every finding links to a primary DOJ source document. Every number carries a Bates citation. The headline statistics below are live from the database.
Stats loading…We Audited $2.1 Billion in Epstein Financial Records. Here’s Every Name the Money Touched.
The capstone narrative. 14 financial institutions. 8 shell entities. Every wire transfer, every operator, every key person — drawn from the full publication ledger. The machine is mapped. The gaps are documented explicitly.
The Verification Wall
Every document has a Bates number. This narrative tests what’s behind it. The verification framework distinguishes analytical extractions from court-authenticated bank records — and shows exactly what that gap looks like in practice.
Additional analyses in progress
French network — ISF tax records — Brunel judicial failure — Shell entity registry — Face identification results. Published as forensic review concludes.