Excellent site, very responsive. One thing I am curious about is Epstein’s wire transfers. He has many of them in the emails (for example EFTA01733816), I think it would be interesting to have a database of them. But I also know this would be tough to do, it was not smooth when I tried putting the INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORTs into CSV files.
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If you key word search specific items in the Jmail search engine you can get document numbers for reference. So far I’ve have tried, Invest , Ohio , Richardson , wire , transfer , Routing , and gotten some decent results. When looking into individuals you can see a pattern of corruption receiving Government contracts, and later, criminally charges with little consequences. Such as Gov. Bill Richardson and his energy contracts. Another trend seems to be Governors having dealings with Epstein and later being accused of corruption. A thorough mapping of Epsteins financials would be difficult. His transactions were mostly through several private financial institutes, however you can see who he did business with at those institutes. By looking for the sheer number of correspondence with specific people listed in the emails, and their job title during the stamped email, in which Epstein corresponded with them, you can find institutes and persons of interest. For an investigation you will need to not only look at the names of individuals corresponded in the Documents and emails, but also look at their job titles during that time, what company they worked for, leadership roles within those companies, accusations of misconduct from those leaders (mainly sexual allegations and contracts) and any connection to Epstein mainly, “did these people visit the island, or did they benefit from individuals who visited the island ?” My main theory being the island was Lolita Honeypot to gather blackmail material and make connections with politicians/investors, so Epstein could use his influence to ensure investments would be profitable. But that’s just a theory until proven otherwise.
I’ve been working through some of these. what’s important also to keep track of are also the dozens—and I mean dozens—of businesses, trusts, foundations, entities, etc. that he was funneling money and transactions through, and other people that were co-operators of those entities. They don’t necessarily have to be through the island to be significant. There’s so much malfeasance in so many ways! The island is awful, and for sure, probably one of those locations where some of the most heinous events happened, along with perhaps Zorro, I don’t know. But there’s a lot of other things that could take down a person in a respected position having to do with just dirty dealing with money that they wouldn’t want to get out. I’m tracking some of that, as well.
So if I could suggest anything, it would be that we include a list of the businesses, trusts, foundations, entities, etc. that he had so we could track said wire transfers. I could help with that, I have a substantial list already of close to 50 that I think could easily be verified.
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Interesting. I agree the text filtering would be very tough. I want to find the grand jury subpoena’s, my understanding is that that is how they obtained the ‘INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT’ sheets I was talking about. But I don’t think these would be available. My understanding is these sheets cover some of Epstein’s transactions as well as people who did not have a financial relationship with Epstein.
@Redpanda that list of ~50 entities would be incredibly useful. If you can share it here or DM me, I’ll work on getting them into the database as a trackable category. The site already has a knowledge graph with 107,000 extracted entities from the documents, but a curated list of verified shell companies, trusts, and foundations would be way more valuable than raw NLP output.
@mall good news on the subpoenas front - we actually just added a grand jury subpoenas page with all 257 parsed subpoenas from the DOJ data. They’re searchable and filterable by target category. The financial institution subpoenas are probably how they got the wire transfer records you’re looking at.
On the wire transfer documents themselves - the OCR search now covers full document text, so searching for routing numbers, bank names, or transaction amounts should surface those EFTA pages directly. Try searching for specific bank names or terms like “incoming wire” on the search page.
@LoneGunMan the approach of cross-referencing correspondents’ job titles and company roles during the email timeframes is exactly right. That’s one of the things the entity extraction pipeline tries to do automatically, but human verification of those connections is irreplaceable.
Thanks, just took a quick look and it is great.
Absolutely. Let me compile some of the records… I’ll edit the post. Some are names that are for sure, no doubt owned by him, and I’ve found records of him putting them in his name, and emails from his lawyers saying that they are 100% his, some are things that are co-owned, some are things that haven’t been verified but hinted at, and some are in lists that others compiled so I wasn’t sure what category it would be best to post in. But happy to post the links to all the docs that I’ve gathered.
I started the research into his entities before I came across this other website source and I haven’t picked through this person’s sources—which is why I didn’t post them to begin with.
Not only does this one match up very closely with what I’d compiled from the DOJ plus some I didn’t see yet (so a bit of a warning there, and also there are a couple I have guesses on but aren’t listed here) but it also lists them in a way that is well organized with some dates and some descriptors I think it is useful. But since they’re not primary DOJ sources I’ll also start trying to post those below, as well.
A big one that is missing from this list is Haze Trust and there’s another called Neptune LLC
This is a brief example of how I’ve been going about researching, kind of easy to get lost in the weeds. But I’ve outlined some of the kinds of files I like to see, with some of what I look for, and brief description of the files to help.
- These types of emails can verify that these entities should be investigated, are legitimate, one can then follow the back and forth and find out who is listed on which one. This lists a lot of the entities you’ll see coming up frequently in account lists and balance sheets. They’re asking for CDD compliance verification forms (see CDD definition and link below).
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413465.pdf
- Valuations. Good to see the list of some of his holdings at this point in time, what he’s moving around under “JEE”:
1/31/14 JEE and Related Entities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607612.pdf
- List of balances for different businesses. There are so many files like this. Helpful to see wiring, tracking, cashflow, patterns.
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414093.pdf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421425.pdf
- I like emails like this one, in particular. If you look at the attachments, it shows that they are planning to get together to discuss the documents for Prytannee, Pierre trust, and the operating agreement, so the people involved had access to these documents. They could be good candidates for subpoenas, imo (aside from lawyers)—they were aware of their involvement and engaged with the business and Epstein personally, as opposed to being able to claim that someone else had put something in their name and not associated with anyone.
https://www.justice.gov/epstein/files/DataSet%209/EFTA00438240.pdf
- I look for this type of email, like this from Deutsche Bank re: Prytanee LLC is Under Southern Financial in 2018 and the people associated with that account. Provides information and verification. Breakdown of ownership and other related/associated entities and connections.
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384513.pdf
- Emails investigating Prytanee—Verifies ownership and interest of entity. Not only that, but the second email shows a list of other entities being required to provide CDD forms (definition provided below) from Indyke (Epstein’s lawyer). Would be odd to request that from him, if he those were not Epstein’s companies. I went in after to the Jemails and verified.
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431941.pdf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375820.pdf
- Deutsche Bank Form Listing holders of Prytanee Which adds “Pierre Trust” into the mix, since it is listed as 50% owner of Prytanee, and here Epstein is listed as 100% owner of Prytanee LLC…so I’ll be looking into “Pierre Trust” along with “King Trust” “Mort, Inc” “Blood Horse LLC” mentioned in another file. Clearly, this kind of file is good for verification.
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298052.pdf
- List of balances for lots more businesses… the mind staggers at this point. It would be great if we could decipher the “categories” but he’s definitely the sole owner of ones with different letter designations so I’m not sure about all of these quite yet. Could use help. There are tons of files like this.
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415466.pdf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415792.pdf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428712.pdf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370982.pdf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428712.pdf
- This one is not only redacted but also is poorly tabbed, so I’m going to return to it. Not the only file like this.
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427242.pdf
- And then there are files like these that have very little context. They seem to be a list of some businesses accounts w/ balances.
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373308.pdf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370681.pdf
- This is oddly redacted, there are a bunch like this, that then were released with the names showing (you can see some like it above).
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415112.pdf
- Partnerships Mentioned: Implies Epstein doesn’t own the other entities (at least not as of the time of the file’s creation 1/31/14)
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607612.pdf
With Haze: “King Street” & “Highbridge Capital”
With SFLLC: “Tudor Futures” & “Highbridge Capital”
“CDD stands for Customer Due Diligence, a fundamental process employed by financial institutions and other regulated entities. This process involves identifying and verifying the identity of clients, both individuals and businesses, before establishing a relationship and throughout its duration. It is a key component of broader anti-money laundering (AML) and Know Your Customer (KYC) regulations. CDD aims to assess potential risks associated with a customer, ensuring institutions do not inadvertently facilitate illicit activities.
This process goes beyond simple identity checks. It includes collecting and confirming personal details, such as name, address, and date of birth, often through official identification documents or data checks. For business entities, CDD also involves identifying the natural persons who ultimately own or control the company, known as beneficial owners. Institutions must form a reasonable belief that they know the true identity of each customer.” This definition is From: https://legalclarity.org/what-cdd-stands-for-customer-due-diligence-explained/
@Redpanda this entity research is exactly what we need. The methodology you’re laying out (CDD compliance forms, cross-referencing DOJ sources with external records) is solid.
Some numbers to help scope the work – the database currently has over 13,000 documents mentioning wire transfers, and the known Epstein entities show up across thousands of records each:
- Southern Trust: ~25,800 document mentions
- NES LLC: ~16,100
- JEGE LLC: ~10,300
- Gratitude America: ~8,100
- Butterfly Trust: ~6,000
- Zorro Ranch: ~5,100
These counts are from full-text search across all 1.6M+ documents, so they include partial matches and surrounding context. But it gives you a sense of how deeply embedded these entities are in the files.
The doc @mall flagged originally (EFTA01733816) is a $20,000 invoice for “Computer Consulting Services” from a Malibu address to Epstein at 4 El Brillo Way, with wire instructions to “Isabel” via Wells Fargo. Classic example of the kind of financial trail that’s worth tracking.
When you’ve got your compiled list ready, post it here or DM me. I can cross-reference it against the extracted entities database and flag which ones have the most document mentions. The cross-reference tool is useful for bulk lookups if you want to do some of that yourself.
Also tagging this thread with financial-records, wire-transfers, and shell-companies so it’s easier to find.
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Also, this could be helpful for a lot of people, I’d imagine—perhaps a dossier that compiles these files into the records.
Businesses, Addresses, Cars, Boats, Property, Email, Websites, Phone Numbers, Records, Donations, etc. Compiled from Sex registry, FBI, Legal Docs, etc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304298.pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522924.pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624824.pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521417.pdf
I didn’t see these kinds of files singled out anywhere, but that doesn’t mean you don’t have them. I did a brief search, just looked up “boats” and way too many things came up so I figured maybe we needed something faster/easier in case someone was looking to cross-reference and dig deep into something.
(Considering his interest in “photos” I’m personally VERY interested what connection he has to do with shutterstock, but that’s another rabbithole and one I haven’t found a reason for the mention yet—but the inclusion was *noted*)
That EFTA01304298 document is a goldmine — it’s Jeffrey Epstein’s New York State Sex Offender Registry record, 14 pages compiled by law enforcement from multiple agencies (FBI, Florida FDLE, VI DOJ, NYCPD). We have it in the database with full OCR (37K characters).
Here’s what’s in it that’s particularly useful for your wire payment research:
- 9+ email addresses including jeeitunes@gmail.com, columbiadental1@yahoo.com, jeffreyepsteinorg@yahoo.com, and several others
- Encrypted messaging accounts: Signal, Confide, WhatsApp, Telegram
- 32+ vehicles with plate numbers across FL, NY, NM, and USVI — mostly black Suburbans and Escalades, plus a Bentley Arnage
- Aircraft N-numbers: N212JE, N120JE, N331JE, N908JE, N722JE — these cross-reference with our flight data
- Corporate addresses: Southern Trust Company, Financial Trust Company as employers
- 7+ residential addresses across NYC, Palm Beach, USVI, Paris, and NM
The dossier idea is solid. This document is currently not linked to any persons in the database (oversight — it should at minimum be linked to Epstein). The email addresses and entity names in here could be used to cross-reference against the wire transfer documents you’ve been tracking.
The N-numbers are especially interesting — if any of those aircraft registrations show up in the financial records you’re reviewing, that’s a direct paper trail connecting payments to specific planes.
Hey guys new here. I got down into this rabbit hole tracking specifically the finance that Epstein was utilizing to run his crime syndicate. When tracking The Initial list of Donors that provided Him with the finance to statt C.O.U.Q foundation which was essential for real estate transfers to avoid triggering SARs, and his source of funding for The Zorro Ranch. The Supoosed financial documents just happened to be “missing” from the batch release. As a matter of fact, 42% of all files in Dataset 3 are missing in the years 1993-1995. Any idea how to track these payments,?
Also looking at discussing in the forum,you guys may be interested in a compilation of extracted metadata that the FBI tried to redact regarding The Plan D LLC, Richard Kahn, and Darryn Indyke
Please give advice on how to compress info to make It easy to read
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That’s interesting. For the most part there’s no hard documentation I can find but issuing and then forgiving loans seemed to be a go-to move, but you have to just pick up on hints of it from emails. I’m pretty sure Leon Black issuing a bunch of promissory notes from one account to another and transferring assets between the shells was how he stepped up his cost basis on his Apollo shares, which was part of Epstein’s genius tax plan. The fund flows between Black and Epstein are shady in a lot of ways (funds would sometime round trip same day from different accounts) but one thing they did was make Epstein issue a promissory note for the same amount as the last advisory payment. EFTA01433294 EFTA00649239. Anyway I thought it was interesting because it looks like a go-to move at any scale.
Not in Plan D but there’s a transaction in JEGE (also a plane account) that raised my eyebrows. EFTA01287048. Looks like either an aircraft sale or refinancing, but $475,000 each gets wired out to Richard Kahn’s and Darren Indyke’s personal accounts at other banks.