Financial Data

Financial Flows

Review key entities, flow links, and transactions in one place.

Overview

Start with the highest-value links.

Entity

Select one entity to inspect inbound and outbound activity.

Transactions

Use dated transactions and EFTA records to verify details.

DS10 Data

Deutsche Bank Flows

Use filters to review entities, links, and source transactions.

Traced value
$140.8M
Links
62
Canonical entities
81
Alias merges
6
Date span
Aug 2013 - May 2019
Key Signals
Largest link
Plan D LLC -> BANK OF AMERICA, N.A.
$47.3M
Dominant hub
BANK OF AMERICA, N.A.
$71.0M total flow
Largest single transfer
Plan D LLC -> BANK OF AMERICA, N.A.
$46.3M | Feb 2017
Top 5 links account for 75% of traced value. Normalization merged 6 noisy labels.
Min flow
Primary Links (29)
Plan D LLC -> BANK OF AMERICA, N.A.
$47.3M
2 txFeb 2017 -> Feb 2017
WE LLC -> BANK OF AMERICA, N.A.
$23.3M
1 txMay 2018 -> May 2018
WE LLC -> BANK OF AMERICA, N.A, TX AC
$23.3M
1 txMay 2018 -> May 2018
Jeffrey Epstein -> WELLS FARGO BANK, NA
$5.6M
dossier Jeffrey Epstein
2 txMay 2017 -> Mar 2019
Jeffrey Epstein -> WELLS FARGO BANK. NA NC
$5.6M
dossier Jeffrey Epstein
1 txMay 2017 -> May 2017
Jeffrey Epstein -> FirstBank Puerto Rico
$4.5M
dossier Jeffrey Epstein
9 txSep 2014 -> Mar 2019
SOUTHERN TRUST COMPANY, INC. -> CITIBANK / MORGAN STANLEY
$4.0M
dossier SOUTHERN TRUST COMPANY, INC.
2 txJun 2015 -> Aug 2015
SOUTHERN TRUST COMPANY, INC. -> CITIBANK NC MORGAN STAN
$4.0M
dossier SOUTHERN TRUST COMPANY, INC.
2 txJun 2015 -> Aug 2015
LSJE, LLC -> WELLS FARGO BANK, NA
$3.1M
14 txSep 2016 -> Jul 2018
Plan D LLC -> ZB NA DBA VECTRA BANK
$2.5M
1 txMay 2017 -> May 2017
Jeffrey Epstein -> RRSTBANK PUERTO RICO
$2.0M
dossier Jeffrey Epstein
1 txMar 2019 -> Mar 2019
JG A2680 JEFFREY E EPSTEIN CO -> Jeffrey Epstein
$1.9M
dossier Jeffrey Epstein
1 txNov 2014 -> Nov 2014
LSJE, LLC -> WELTS FARGO BANK, NA NC
$1.5M
1 txFeb 2018 -> Feb 2018
Plan D LLC -> BANK OF AMERICA. N.A., NY NCIM
$1.0M
1 txFeb 2017 -> Feb 2017
BUTTERFLY TRUST -> FIRST BANK, PUERTO RICO NC 71710
$800K
1 txOct 2014 -> Oct 2014
BUTTERFLY TRUST -> FirstBank Puerto Rico
$800K
1 txOct 2014 -> Oct 2014
Entity Heatmap
Balance Trajectories
Southern Trust Company
peak $26.7Mlatest $0
Plan D LLC
peak $1.0Mlatest $10.76
JEGE Inc
peak $964Klatest $292.01
WE LLC
peak $466Klatest $466K
Evidence Ledger
20 / 50 rows
DateAmountFromToReferenceEvidence
Feb 2017$46.3MPlan D LLCBANK OF AMERICA, N.A.-EFTA01296638
Apr 2017$30.5MPlan D LLCINTERNAL TRANSFERCash Mgmt Transfer DebitEFTA01286781
May 2018$23.3MWE LLCBANK OF AMERICA, N.A, TX AC-EFTA01287602
May 2018$23.3MWE LLCBANK OF AMERICA, N.A.-EFTA01287602
Feb 2017$20.0MUnknownINTERNAL TRANSFERCash Mgmt Transfer DebitEFTA01286671
Feb 2017$20.0MUnknownINTERNAL TRANSFERCash Mgmt Transfer DebitEFTA01286671
Dec 2019$13.0MSOUTHERN TRUST COMPANY, INC.SOUTHERN TRUST COMPANY, INC.FOR TRANSFER TO FOR TRANSFER T'-
Oct 2017$13.0MTHE HAZE TRUSTINTERNAL TRANSFERCash Mgmt Transfer DebitEFTA01287132
Oct 2014$13.0MBLACK FAMILY PARTNERS. L.P.COUnknown-EFTA01285161
Oct 2014$13.0MBLACK FAMILY PARTNERS, L.P.Unknown-EFTA01285161
Apr 2017$8.0MUnknownPlan D LLC-EFTA01286781
Apr 2017$8.0MUnknownPlan D LLC-EFTA01286781
Jul 2019$7.1MGRATITUDE AMERICA, LTDGRATITUDE AMERICA, LTDIMAD Credit Advice-
Oct 2013$6.0MSOUTHERN TRUST COMPAUnknown-EFTA01284214
Oct 2013$6.0MSOUTHERN TRUST COMPANY, INC.Unknown-EFTA01284214
May 2017$5.6MJeffrey EpsteinWELLS FARGO BANK. NA NC-EFTA01299344
May 2017$5.6MJeffrey EpsteinWELLS FARGO BANK, NA-EFTA01299344
Nov 2019$5.6MDARREN K. INDYKE PLLCDARREN K. INDYKE PLLCLESS CHARGES: USD 15.00-
Nov 2019$4.7MUnknownUnknownIMAD 20191120 C1B76E1C 003711 Credit Advice NONE-
Jun 2015$3.0MUnknownCMIl.‘NK C 40611172 MORGAN STAN-EFTA01285599
Ledger rows come from the DS10 high-value transaction export and keep EFTA-level evidence traceable.
Case Models

Curated flow narratives

These are compact explanatory models, not the full transaction universe. They help readers hold the core structure in working memory while they read dossiers and longform articles.

Apollo Money Pipeline

How $158M+ flowed from three billionaires to a convicted sex offender

Gratitude America Grant Pipeline

How $10M from BV70/Leon Black was disbursed through a USVI nonprofit

Southern Trust Company Balance Trajectory

MMDA and checking account balances, 2013-2019

Wexner Trust Architecture

A masterclass in using trusts to obscure beneficial ownership
Evidence Anchors

High-signal findings behind Apollo Money Pipeline

Model diagrams are only useful when they stay attached to specific records and dates. These anchors keep the abstraction accountable.

Finding #433 | medium
Black Family Foundation grant timing analysis: 2011 K grants, 2012 M grants, 2013 .5M grants, 2014 .76M grants (SPIKE - 10x increase), 2015 .93M grants, 2019 .81M grants. The 2014 spike to .76M in grants paid is extra...
Leon Black
Finding #1780 | high
DB RM code 81851 links Caterpillar Trust to Wanek family (Ashley Furniture) entities as co-managed clients
The 2017 Caterpillar Trust
Finding #2566 | high
Leon Black Family Foundation gave $500K to Clinton Foundation/Presidential Foundation (2016: $250K Clinton Foundation, 2017: $250K Clinton Presidential Foundation) per IRS 990-PF Schedule I. Combined with previously k...
Leon Black
Finding #2567 | high
Leon Black Family Foundation gave $500K to Tony Blair entities (2016: $250K Tony Blair Faith Foundation US, 2019: $250K Tony Blair Foundation) per IRS 990-PF Schedule I.
Leon Black
Finding #3476 | medium
TEMPORAL PATTERN: 2017 Caterpillar Trust creation timed to Trump inauguration (Jan 3-20, 2017). Trust established Jan 3, 2017 as GRAT in USVI, with 16-finding burst in Jan 18-Feb 1 window coinciding with inauguration....
The 2017 Caterpillar Trust
Finding #3482 | medium
TEMPORAL PATTERN: Leon Black findings cluster around trust/payment milestones with 60-day silence in 2021 post-resignation. Dec 2014 burst (9 findings): BFP cash flow crisis, Athene capital call, charitable commitment...
Leon Black
Data Footprint
DS10 currently includes 67 entities, 63 traced links, and $140.8M in aggregated value above threshold.