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

DS10 flow data is not available in this build. Run `uv run python pipeline/export_financials.py` to regenerate `/content/financials/ds10-flows.json`.

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 0 entities, 0 traced links, and $0 in aggregated value above threshold.