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…Seventeen Years of Silence — The Panama Papers Connection, Part II
The second part of the Panama Papers Connection series. A forensic read of seventeen years of SEC filings — Bear Stearns 10-Ks 2003–2007, JPMorgan 10-Ks 2007–2019 — for what they did and did not disclose about Liquid Funding, Ltd., the $6.7 billion Bermuda-chartered financial entity chaired by Jeffrey Epstein. Counterparty filings tell a different story from parent-level silence.
The Panama Papers Connection: Epstein’s Offshore Architecture, Documented
Cross-referencing 2.87 million DOJ EFTA documents against 5.4 million ICIJ offshore leak records. The shells are domestic — USVI territory. The people in the financial records appear in the Panama Papers, Paradise Papers, and Offshore Leaks databases. $2.308B corpus. 84 Federal Reserve IMAD wire confirmations. Judge Marra ruling. Deutsche Bank $150M. JPMorgan $290M. One prosecution. The NPA was never overturned.
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.