Follow the Money

Forensic financial analysis of 2594 flows across 1699 entities in the Epstein financial network, totaling $3.3B traced. Features Sankey diagram, shell company hierarchy, verified wire ledger, bank coverage analysis, and transaction timeline. Requires JavaScript.

Follow the Money

Forensic Financial Analysis

$3.3B

TRACED

1683

ENTITIES

2594

FLOWS

481

VERIFIED WIRES

SHELLS

BANKS

17,108

BANK TXNS

Verified only

Min Amount

Date Range: 1976–2024

From1976

To2024

Forensic financial analysis by Randall Scott (CC BY 4.0) + community data by TS Whale, Anonymous Researcher

View full methodology & data sources

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