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.

Data Sources: Senate Finance Committee investigations (Sen. Wyden, March 2025–March 2026): Leon Black payment analysis, JPMorgan executive role documentation, BNY Mellon wire transfer probe. House Oversight Committee: 5,000+ banking documents from JPMorgan and Deutsche Bank, released September–December 2025. House Judiciary Committee: JPMorgan SAR analysis showing $1.08B processed. DOJ Epstein Library: 3M+ pages released under Epstein Files Transparency Act (January 2026). Court filings: USVI v. JPMorgan Chase (2023), Deutsche Bank class action settlement (2023), Leon Black–USVI settlement (2023), Bank of America class action (2026). USVI corporate filings: Financial Trust Company, Southern Trust Company, Southern Financial LLC registration and asset records. ICIJ Paradise Papers: Liquid Funding Ltd. (Bermuda) documentation. Epstein Estate Victims Compensation Fund data via ABC News and NBC News. Banking penalty data: NY Department of Financial Services (Deutsche Bank $150M fine). Bank profit data: JPMorgan, BofA, Deutsche Bank annual reports and SEC filings. Settlement comparison data: US News, NPR, CNN, ESPN, Sokolove Law. Flight log data: FAA pilot logbooks and passenger manifests via epsteininvestigation.org. Academic donation data: Harvard internal review (2019), MIT fact-finding report (January 2020). Epstein corporate entity database: smw.ai/epstein-files. Attorney fee structures: Lawful.com, Cornell Law Faculty Publications.

Note: All financial figures cited in this dashboard come from publicly available court records, Congressional investigation reports, government filings, and published reporting. Appearing in Epstein's financial records, flight logs, or contact book does not constitute evidence of criminal conduct. This investigation focuses exclusively on documented financial transactions and their implications.

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