Daniel Zwirn

Fondateur DBZ (D.B. Zwirn). Gestion $80M Epstein via Dubin. Irregularites comptables: dual books, fees prematures, transfers offshore.

Fondateur DBZ (D.B. Zwirn). Gestion $80M Epstein via Dubin. Irregularites comptables: dual books, fees prematures, transfers offshore.

Documented involvement 1 linked theories
14.4
IIE Score / 100

IIE Breakdown

α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 9.8 / 25
ε Evidentiary weight 4.6 / 15
ζ Temporal pattern 0 / 10

IIE Details

γ Documentary presence

  • Documents : 0
  • Proffer mentions : 0

δ Role severity

  • Max severity : 4/5

ε Evidentiary weight

  • Avg. theory credibility : 0.86
  • Linked theories : 47

Linked theories (1)

THEORY-1225

Confidence breakdown

Factual base 0%
Interpretation 9.8%
Causal inference 4.6%

Available sources

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