Dormant Accounts
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$77,000,000.00
7 transactions
Net Flow
-$77,000,000.00
7 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Dormant Accounts | Active Accounts | $11,000,000.00 | Money found in dormant accounts | View |
| N/A | Paid | Dormant Accounts | Recipient (Leon B... | $11,000,000.00 | Found in dormant accounts | View |
| N/A | Paid | Dormant Accounts | N/A | $11,000,000.00 | Found in dormant accounts | View |
| 2025-11-01 | Paid | Dormant Accounts | Recipient | $11,000,000.00 | Funds found by sender in dormant accounts. | View |
| 2025-11-01 | Paid | Dormant Accounts | Recipient | $11,000,000.00 | Money found by the author in dormant accounts. | View |
| 2025-11-01 | Paid | Dormant Accounts | Client | $11,000,000.00 | Money found by author in dormant accounts. | View |
| 2015-11-01 | Paid | Dormant Accounts | Leon Black | $11,000,000.00 | Money found by Epstein in dormant accounts. | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity