Data Narrative 19 · Epstein Forensic Finance Project
The Money Machine
96 entities. 330 financial connections. $2.378 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.
$2.378BTotal Corpus
481Verified Wires
—Entities
—Flows
—Volume Shown
April 13, 2026Validated
● Investigative briefs available to qualified press, legal, government & research professionals.
▶$0 in motion
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Snapshot
Building diagram…
TRACING
Banks (6)
Shell Entities (10)
Operators (8)
Recipients (72)
SAR Flagged
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AI IntelligenceFORENSIC ANALYSIS · LIVE GRAPH CONTEXT
96 entities · 330 flows · $2.378B
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Live data · April 13, 2026 · All figures from publication ledger
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