Flows
Financial Paths
Money trails through trusts, shell corporations, and offshore entities. These diagrams map the channels that keep capital in motion.
Apollo Money Pipeline
How $158M+ flowed from three billionaires to a convicted sex offender
Wexner Trust Architecture
A masterclass in using trusts to obscure beneficial ownership
Deutsche Bank DS10
$304M in traced flows
579 transactions through Deutsche Bank. 67 entities and 63 flows above the $50K threshold.
Largest Transactions
| Date | Amount | From | To | Reference |
|---|---|---|---|---|
| 2017-02-01 | $46,300,000 | PLAN D, LLC | BANK OF AMERICA, N.A. | |
| 2017-04-20 | $30,500,000 | PLAN D, LLC | INTERNAL TRANSFER | Cash Mgmt Transfer Debit |
| 2018-05-18 | $23,329,830 | WE. LLC | BANK OF AMERICA, N.A, TX AC | |
| 2018-05-18 | $23,329,830 | WE, LLC | BANK OF AMERICA, N.A. | |
| 2017-02-27 | $20,011,000 | INTERNAL TRANSFER | Cash Mgmt Transfer Debit | |
| 2017-02-27 | $20,011,000 | INTERNAL TRANSFER | Cash Mgmt Transfer Debit | |
| 2014-10-16 | $13,000,000 | BLACK FAMILY PARTNERS. L.P.CO | ||
| 2019-12-23 | $13,000,000 | SOUTHERN TRUST COMPANY, INC. | SOUTHERN TRUST COMPANY, INC. | FOR TRANSFER TO FOR TRANSFER T' |
| 2017-10-26 | $13,000,000 | THE HAZE TRUST | INTERNAL TRANSFER | Cash Mgmt Transfer Debit |
| 2014-10-16 | $13,000,000 | BLACK FAMILY PARTNERS, L.P. | ||
| 2017-04-17 | $8,000,000 | PLAN D, LLC | ||
| 2017-04-17 | $8,000,000 | PLAN D, LLC | ||
| 2019-07-24 | $7,112,268.98 | GRATITUDE AMERICA, LTD | GRATITUDE AMERICA, LTD | IMAD Credit Advice |
| 2013-10-17 | $6,000,000 | SOUTHERN TRUST COMPA | ||
| 2013-10-17 | $6,000,000 | SOUTHERN TRUST COMPANY, INC. | ||
| 2017-05-05 | $5,589,550 | JEFFREY EPSTEIN | WELLS FARGO BANK. NA NC | |
| 2017-05-05 | $5,589,550 | JEFFREY EPSTEIN | WELLS FARGO BANK, NA | |
| 2019-11-20 | $5,566,408.92 | DARREN K. INDYKE PLLC | DARREN K. INDYKE PLLC | LESS CHARGES: USD 15.00 |
| 2019-11-20 | $4,657,830.34 | IMAD 20191120 C1B76E1C 003711 Credit Advice NONE | ||
| 2015-06-05 | $3,050,000 | CMIl.‘NK C 40611172 MORGAN STAN |