The Numbers Project

Follow the Money: The Epstein Financial Network

$2.7 billion processed through banks. $370 million from two billionaires. 46 shell companies. 3,600+ flights. The financial connections that continued years after his conviction. Every number sourced from court records, Congressional investigations, and banking documents.

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Bank Transactions
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Financial Flows
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Shell Companies
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Key Entities
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Total Settlements
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Post-Conviction Flows
Money Trail
Timeline
Key People
Shell Companies
Flight Logs
Banking
Settlements

Financial Flows: Who Paid Whom

FromToAmountTypePeriodPost-ConvictionDescription

Payments to Epstein (Excluding Bank Processing)

Fees and payments received by Epstein from individuals. Does not include bank transaction volumes. Sources: Senate Finance Committee, court filings.

The Money Trail: A Timeline

Financial Connections

NameCategoryRoleFinancial LinkPost-2008Notable Detail

46 Corporate Entities

EntityTypeJurisdictionYearPurposePeak AssetsLinked To

Flight Logs

DateAircraftFromToPassengers

Where the Settlement Money Actually Goes

Estimated breakdown of Bank of America $72.5M settlement. Attorney fees 25-33%, admin costs 5-10%. Sources: Court filings, Lawful.com.

Epstein Settlements vs Other Sexual Abuse Cases

Total settlement amounts by institution. Epstein-related settlements combined: $696M. Sources: US News, NPR, CNN, CNBC, court filings.

What $72.5M Means to Bank of America

BankAnnual ProfitTotal Penalties% of ProfitTime to Earn Settlement
When a settlement costs less than a day's profit, it's not a punishment. It's a cost of doing business.

Bank Processing Volumes

Total suspicious transactions processed by each bank during their relationship with Epstein. Sources: SARs, court filings, Senate Finance Committee.

Settlements Paid

Settlements paid to victims and government entities as of March 2026.
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