Data Narrative 19 — Epstein Forensic Finance Project

Blueprint of a Financial Machine

I audited $2.1 billion in Epstein financial records. Here's every name the money touched.
Randall Scott Taylor
All dollar amounts tagged (Unverified). Analysis conducted under GAAS/GAGAS standards with reference to AICPA SSFS No. 1. Source documents: DOJ transparency releases, court filings, SAR reports. All figures derived from publicly available records.
$2.146B
Total Corpus
6,310
Unique Payments
14
Banks
8
Shell Entities
123
Network Nodes
313
Financial Links
Section I

The Machine

Four tiers of a financial structure. Money enters through banks, routes through shells, passes through operators, and reaches key persons. Click any node for detail.

Map Key Click any name to highlight on the diagram. Click again to open detail panel.
Section II

The Layers

Every dollar passed through at least one layer of this machine. Four layers of capital flow, drawn from the full $2.146B corpus across all 14 banks.

Section III

The Balance Sheet

Shell-level profit and loss. Inflows, outflows, and the unresolved gaps that forensic accountants call "the question."

Epstein Forensic Finance Project — Data Narrative 19
All analysis is independent and pro bono. The author has no affiliation with any party named in these documents.
Source: DOJ transparency releases, court filings, SAR reports, flight manifests.
Repository: github.com/randallscott25-star/epstein-forensic-finance

All dollar amounts are tagged (Unverified) and derived from publicly released documents subject to redaction and transcription variance.