Financial flows & offshore architecture

Mapping 73 entities and 81 documented financial flows around Jeffrey Epstein. Estate estimated at $573M USD. Analysis by Thémis.

$573M
Total estate
73
Entities
81
Documented flows
~$3.2B
Valued amount
9
Red flags
6
Entity types

Interactive flow graph

Node types

Confidence level

Flow types

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Click a node to see its connections. Drag to move. Scroll to zoom.

Banking Chronology

38 years of institutional relationships (1976–2019)

▼
1976 – 1981
Bear Stearns Trader → limited partner

Accès réseau ultra-HNW, licencié pour irrégularités

1982 – 2002
J. Epstein & Co. Gestion de fortune privée

Client unique: Wexner (~$400M AUM)

1998 – 2013
JPMorgan Chase Banque principale

Zero SAR pendant 10+ ans, $670.8M transactions. Settlement $290M victimes

2013 – 2019
Deutsche Bank Banque principale

$851.9M transactions, $150M amende DFS NY. Compliance failures systémiques

2013 – 2019
UBS Comptes Maxwell

11,010 docs corpus, $6M comptes Maxwell, ZERO sanctions

2015 – 2019
EdR (Suisse) SA Banque privée Genève

Rothschild $15M + $10M virements déc 2015

Estate & Offshore Architecture

$573M — 17 USVI entities around 1953 Trust

▼

Estate Breakdown

$573M — distribution by entity

$573M
Southern Trust Co. $236M 41.2%
Southern Financial LLC $163M 28.4%
Immobilier $117M 20.4%

LSJ $77M + NYC $77M + NM $18M + PB $12M + GSJ $22M

Autres entités USVI $57.5M 10%

Butterfly, Nautilus, Haze, Cypress, Poplar, OSSA...

Southern Trust + Southern Financial = 70% of estate. Indyke & Kahn = trustees on ALL USVI entities.

Offshore Architecture

1953 Trust hub — 17 USVI entities

1953 Trust Structure HUB centrale
├─ Southern Trust Co. $236M Plus grosse entité ($236M)
│ └─ Poplar Inc. → Little St. James ($77M)
│ └─ Butterfly Trust Trust patrimonial
├─ Southern Financial LLC $163M 2e plus grosse entité ($163M)
├─ Financial Trust Co. Trust company USVI
├─ Haze LLC LLC USVI
│ └─ Haze Trust $97.8M ⚠ $97.8M flux fév 2019 [RED FLAG]
├─ Plan D Trust $30.5M reçus de BV70 (Black)
├─ Nautilus LLC Nomenclature marine
├─ Cypress LLC Nomenclature naturelle
├─ OSSA Properties LLC Gestion immobilière
├─ Maple Inc. $56M ⚠ $56M Wexner pour $0 [RED FLAG]
├─ Southern Country Intl Corporation USVI
├─ Great St. James LLC Île adjacente ($22M, 2016)
├─ 2017 Caterpillar Trust Lien Blockchain Capital
├─ Prytanée LLC Cayman + Suisse
Hub Entité majeure Trust Shell LLC Immobilier Red Flag Offshore

Suspicious transactions & red flags (9)

▼
Les Wexner → Maple Inc.
$56M ESTABLISHED

$56M pour $0 [RED FLAG]

Transfert zero consideration — red flag AML critique

THEORY-0005
Les Wexner → 9 E 71st St, NYC
$77M ESTABLISHED

Transfert 9 E 71st pour $0

Hôtel particulier Manhattan transféré de Wexner à Epstein

THEORY-0005
BV70 LLC → Plan D Trust
$30.5M ESTABLISHED

$30.5M (2017)

$22.5M (mars 2017) + $8M (avril 2017). $10M retournés, $20.5M+ non tracés

EFTA00080250
Southern Trust Co. → Haze Trust
$97.8M ESTABLISHED

$97.8M flux (fév 2019)

Accélération pre-arrestation, 4.5 mois avant. Art: Christie's $7.7M, Sotheby's $22.8M

EFTA00080250
JPMorgan Chase → Fonds victimes Epstein
$290M ESTABLISHED

Settlement victimes $290M (juin 2023)

JPMorgan settlement class action victimes Epstein (USVI lawsuit)

THEORY-1161
JPMorgan Chase → US Government / DFS
$75M ESTABLISHED

Settlement USVI AG $75M (2023)

JPMorgan settlement avec USVI Attorney General. Total JPM: $365M

THEORY-1161
Deutsche Bank → US Government / DFS
$150M ESTABLISHED

Amende DFS NY $150M (juil 2020)

Deutsche Bank consent order DFS NY pour compliance failures liées à Epstein

THEORY-1161
Shoppers Travel Inc. → Jeffrey Epstein
$0.23M ESTABLISHED

Facture anomale $228K (juil 2002)

Facture Shoppers Travel au nom Jessica Benton — 143x la moyenne. Fantôme documentaire (1 seul doc sur 1.8M+ pages). [RED FLAG]

THEORY-1160
Fortress Investment Group → Jeffrey Epstein
$10M ESTABLISHED

Settlement $10M (1 août 2011)

Dubin Released Parties incluent JPMorgan Chase. Additional Agreements non joints (VI.C.2)

EFTA01088604

Top 10 flows by amount

1
Tony Blair → JPMorgan Chase
$500M
HYPOTHESIS
2
Les Wexner → J. Epstein & Co.
$400M
PROBABLE
3
JPMorgan Chase → Fonds victimes Epstein
$290M
ESTABLISHED
4
1953 Trust → Southern Trust Co.
$236M
ESTABLISHED
5
1953 Trust → Southern Financial LLC
$163M
ESTABLISHED
6
Leon Black → J. Epstein & Co.
$158M
ESTABLISHED
7
BV70 LLC → Southern Trust Co.
$158M
ESTABLISHED
8
Deutsche Bank → US Government / DFS
$150M
ESTABLISHED
9
Southern Trust Co. → Haze Trust
$97.8M
ESTABLISHED
10
Leon Black → Southern Trust Company
$80M
ESTABLISHED

Detail of 81 flows

81 flows
Source ↕ Destination ↕ Amount ↕ Confidence ↕
Les Wexner J. Epstein & Co. $400M PROBABLE
Leon Black J. Epstein & Co. $158M ESTABLISHED
Bear Stearns Jeffrey Epstein — ESTABLISHED
Jeffrey Epstein J. Epstein & Co. — ESTABLISHED
J. Epstein & Co. Deutsche Bank — PROBABLE
J. Epstein & Co. JPMorgan Chase — PROBABLE
J. Epstein & Co. Apollo Global Mgmt — HYPOTHESIS
Jeffrey Epstein C.O.U.Q. Foundation — ESTABLISHED
Jeffrey Epstein Edge Foundation $5M ESTABLISHED
Jeffrey Epstein Enhanced Education — PROBABLE
Enhanced Education C.O.U.Q. Foundation — PROBABLE
C.O.U.Q. Foundation Biosocial Research Fndn — PROBABLE
Jeffrey Epstein Gratitude America Ltd — ESTABLISHED
Jeffrey Epstein 1953 Trust — ESTABLISHED
1953 Trust Southern Trust Co. $236M ESTABLISHED
1953 Trust Southern Financial LLC $163M ESTABLISHED
1953 Trust Poplar Inc. (USVI) — ESTABLISHED
1953 Trust Butterfly Trust — PROBABLE
1953 Trust Plan D Trust — PROBABLE
1953 Trust Nautilus LLC — PROBABLE
1953 Trust OSSA Properties LLC — PROBABLE
1953 Trust Cypress LLC — PROBABLE
1953 Trust Haze LLC — PROBABLE
1953 Trust Southern Country Intl — PROBABLE
Southern Trust Co. Poplar Inc. (USVI) — ESTABLISHED
Poplar Inc. (USVI) Little St. James $77M ESTABLISHED
Jeffrey Epstein Great St. James LLC $22M ESTABLISHED
Southern Trust Co. Butterfly Trust — PROBABLE
Jeffrey Epstein Zorro Ranch, NM $18M ESTABLISHED
Jeffrey Epstein 9 E 71st St, NYC $77M ESTABLISHED
Jeffrey Epstein Palm Beach Mansion $12M ESTABLISHED
Robert Maxwell Kevin Maxwell — ESTABLISHED
Kevin Maxwell Jeffrey Epstein — LEAD
Les Wexner Maple Inc. $56M ESTABLISHED
Les Wexner 9 E 71st St, NYC $77M ESTABLISHED
Jeffrey Epstein Prytanée LLC — PROBABLE
Towers Financial Jeffrey Epstein — ESTABLISHED
EdR (Suisse) SA Southern Trust Co. $10M ESTABLISHED
Benjamin de Rothschild Southern Trust Co. $15M ESTABLISHED
Leon Black BV70 LLC — ESTABLISHED
BV70 LLC Southern Trust Co. $158M ESTABLISHED
BV70 LLC Gratitude America Ltd $10M ESTABLISHED
BV70 LLC Plan D Trust $30.5M ESTABLISHED
Southern Trust Co. Honeycomb Partners LP $45M ESTABLISHED
Southern Trust Co. Haze Trust $97.8M ESTABLISHED
Haze Trust Bin Ennakhil (Marrakech) $24.5M PROBABLE
David J Mitchell Jeffrey Epstein $0.5M ESTABLISHED
2017 Caterpillar Trust Honeycomb Partners LP $10M ESTABLISHED
Butterfly Trust Ghislaine Maxwell $2.65M ESTABLISHED
Ghislaine Maxwell UBS $6M ESTABLISHED
Darren Indyke 1953 Trust — ESTABLISHED
Richard D. Kahn 1953 Trust — ESTABLISHED
J. Epstein & Co. Ghislaine Maxwell — ESTABLISHED
J. Epstein & Co. Richard D. Kahn — ESTABLISHED
J. Epstein & Co. Darren Indyke — ESTABLISHED
Bill Gates C.O.U.Q. Foundation $2M ESTABLISHED
JPMorgan Chase Fonds victimes Epstein $290M ESTABLISHED
JPMorgan Chase US Government / DFS $75M ESTABLISHED
Deutsche Bank US Government / DFS $150M ESTABLISHED
Shoppers Travel Inc. Jeffrey Epstein $0.23M ESTABLISHED
Leon Black Southern Trust Company $80M ESTABLISHED
Mort Zuckerman Southern Trust Company $30M ESTABLISHED
Benjamin de Rothschild Southern Trust Company $25M ESTABLISHED
Bill Gates Southern Trust Company $10M ESTABLISHED
Haze Trust Southern Financial LLC $72.8M ESTABLISHED
Haze Trust Plan D Trust $15M ESTABLISHED
HBRK Associates Inc. Jeffrey Epstein $63M ESTABLISHED
Freedom Air Inc. JEE Inc. $32.3M ESTABLISHED
Fortress Investment Group Jeffrey Epstein $10M ESTABLISHED
Glenn Dubin Fortress Investment Group — ESTABLISHED
Peter Thiel Jeffrey Epstein $40M LEAD
Southern Trust Co. Valar Global Fund (Thiel) $28.8M ESTABLISHED
Richard D. Kahn Pamur LLC $27.6M ESTABLISHED
Pamur LLC Bin Ennakhil (Marrakech) $27.6M PROBABLE
Tony Blair JPMorgan Chase $500M HYPOTHESIS
Tony Blair Sal. Oppenheim — HYPOTHESIS
JPMorgan Chase Deutsche Bank — ESTABLISHED
Paul Morris Deutsche Bank — ESTABLISHED
Southern Financial LLC TD Ameritrade — ESTABLISHED
Darren Indyke Fidelity Investments — PROBABLE
Karyna Shuliak Deutsche Bank — ESTABLISHED
!

Gratitude America = Epstein Entity

[ESTABLISHED TIER 0] — KYC Deutsche Bank

▼
Structure

Epstein = SOLE MEMBER. Indyke = signataire. Adresse : 6100 Red Hook, USVI. Pas de logo.

Financial flow

Black payait $20M/an via Gratitude America. Epstein réclamait $50-60M au total.

Fraud

Groff écrit de fausses recommandations sur papier à en-tête Gratitude America sur instruction d'Epstein.

Key Findings

▼
Wexner → Maple Inc. [RED FLAG]
$56M pour $0

Transfert zero consideration — pattern AML critique. Manhattan ($77M) également transféré pour $0.

Haze Trust — fév. 2019 [RED FLAG]
$97.8M

Flux massif 4.5 mois avant l'arrestation. Accélération des transferts pré-saisie.

Leon Black → BV70 → Epstein [ESTABLISHED]
$158M

Honoraires "tax/succession" via BV70 LLC (2013-2018). Spinella = envoi femmes 71st→Apollo.

JPMorgan Chase [ESTABLISHED]
$365M settlements

$290M victimes + $75M USVI AG. Zero SAR pendant 10+ ans. $670.8M en transactions.

Deutsche Bank [ESTABLISHED]
$150M amende

Amende DFS NY pour compliance failures. $851.9M transactions. Violation BSA systémique.

Benjamin de Rothschild [ESTABLISHED]
$14,999,980

Pile $20 sous le seuil de $15M — frais de virement. Même semaine que virement EdR $10M.

Shoppers Travel Inc. [RED FLAG]
$228K

Facture anomale = 143x la moyenne. Fantôme documentaire — aucune trace d'activité réelle.

Analyse juridique & financière

Analyses Thémis — anomalies procédurales, structures offshore, compliance AML/KYC, red flags documentés.

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Méthodologie

▼

Sources

  • Corpus DOJ / FOIA (2.6M docs)
  • Documents EFTA (Deutsche Bank)
  • Témoignages sous serment
  • DFS consent orders
  • Filings SEC / Bloomberg

Traçage des flux

  • Inventaire des entités corporate
  • Reconstitution des chaînes de propriété
  • Détection de patterns AML
  • Analyse des montants & timing
  • Croisement avec l'arbre de succession

Niveaux de confiance

[ESTABLISHED] Fait documenté
[PROBABLE] Haute probabilité
[HYPOTHESIS] Hypothèse étayée
[LEAD] Piste à explorer