Flux financiers & architecture offshore

Cartographie des 73 entités et 81 flux financiers documentés autour de Jeffrey Epstein. Succession estimée à $573M USD. Analyse produite par Thémis.

$573M
Succession totale
73
Entités
81
Flux documentés
~$3.2B
Montant chiffré
9
Red flags
6
Types d'entités

Graphe interactif des flux

Types de noeuds

Niveau de confiance

Types de flux

Chargement du graphe...

Cliquer sur un noeud pour voir ses connexions. Glisser pour déplacer. Molette pour zoomer.

Chronologie bancaire

38 ans de relations institutionnelles (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

Patrimoine & architecture offshore

$573M — 17 entités USVI autour du 1953 Trust

▼

Décomposition du patrimoine

$573M — répartition par entité

$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% de la succession. Indyke & Kahn = trustees sur TOUTES les entités USVI.

Architecture offshore

Hub 1953 Trust — 17 entités USVI

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

Transactions suspectes & 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 flux par montant

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

Détail des 81 flux

81 flux
Source ↕ Destination ↕ Montant ↕ Confiance ↕
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 = entité Epstein

[ESTABLISHED TIER 0] — KYC Deutsche Bank

▼
Structure

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

Flux financier

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

Fraude

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

Constats clés

▼
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