49,769 transactions, 12+ shell entities, and the routing architecture revealed
$6.41B in deposits, $6.05B in credits, $2.80B in other transactions, $521M in wire-ins, $391M in wire-outs across 49,769 records. Banking relationships span JPMorgan, Deutsche Bank, Goldman Sachs, Bear Stearns, Citibank, BNY Mellon, and Wells Fargo.
kabasshouse financial_transactions: 49,769 records across all Epstein entities
Deutsche Bank KYC documentation maps the full architecture: Southern Financial LLC, Southern Trust, Hyperion Air, Plan D, JEGE LLC, HBRK Associates, Zorro Management, The Haze Trust, Neptune LLC, NES LLC, Butterfly Trust, ISLE LLC, MORT Inc, Jeepers Inc. Darren Indyke appears on nearly every entity.
Complete entity map with authorized signers: Epstein, Indyke, Kahn, Beller
$137.4M JPMorgan Prime Money Market (2009), $65.2M Bear Stearns Securities Corp (2008), $50M Goldman Sachs wire (2005), $36M Haze Trust incoming (2017), $30.5M cash management (2017), $24.5M Haze Trust close (2019), $23M Kellerhals Ferguson incoming (2015), $20M Goldman Sachs wire (2005), $15M Leon Black APO 1 GRAT (2014).
Nine-figure transfers; Bear Stearns liquidation; Goldman Sachs wires; Leon Black gratuitous trust
2,472+ messages with wire transfer instructions. ABA routing numbers: Wachovia (061000227), BNY Mellon (021000018), Firstbank PR (221571473). SWIFT codes: Citibank Frankfurt (CITIDEFF). Multi-jurisdictional routing through USVI → mainland US → international correspondent banks.
ABA codes, SWIFT codes, correspondent bank chains, EUROCLEAR settlement
