Epstein Financial Shell Network

ⓘ Notice to Media, Researchers & Repository Forks

This document is a published output of an active forensic investigation. The underlying database is under continuous review — records are re-validated against primary bank documents, entities are reclassified as new source material is processed, and figures are corrected when the data demands it. What you are reading reflects the state of the analysis as of March 20, 2026.

If you are forking, archiving, or citing this work: snapshots capture a moment in time. Do not treat cached versions as authoritative. Always reference the live repository at github.com/randallscott25-star/epstein-forensic-finance for current figures. Last validated: March 20, 2026.

✓ Database Validation — March 20, 2026

Confirmed Unchanged

$2.146B corpus total · 6,310 unique transactions

481 verified wires (Layer 1) · 14 banking institutions

$973.4M Layer 1 · $529.2M Layer 2 · $643.4M Layer 4

Methodology Note

Layer 4 (fund_flows_audited) entity attribution was revised after original publication. Corpus totals are unchanged. Individual entity volumes for shells and operators reflect verified bank records only (Layers 1–2). Layer 4 now tracks bank-level flows.

New Findings — March 2026 Corpus Review

Benjamin Edmond de Rothschild — $15.0M outflow confirmed Edmond de Rothschild (Suisse) SA — $10.0M outflow confirmed LSJ LLC — $21.2M Epstein entity (new) NES LLC — $10.4M Epstein entity (new) Kellerhals Ferguson Kroblin PLLC — $23.1M (VI counsel) Sotheby's — $11.2M + Christie's — $7.7M (art market) Julius Baer — $6.65M (Swiss banking) HEATHER_GRAY — $17.6M (unresolved counterparty)