Changelog v2.30: Added OpenSanctions search results (Task 60) — no DB personnel found on any sanctions/debarment lists. Valuable negative result.
For evidence grading methodology (A1/A2/B/C/D), victim protection protocol, and defamation-safe phrasing standards, see SVE-00: Overview & Methodology.
| Part | Title |
|---|---|
| Part 1 | OVERVIEW |
| Part 2 | TIER 1: SENIOR LEADERSHIP |
| Part 3 | TIER 2: EPSTEIN COVERAGE TEAM (DIRECT CLIENT SERVICE) |
| Part 4 | TIER 3: COMPLIANCE / RISK / ARRC |
| Part 5 | TIER 4: KYC / OPERATIONS |
| Part 6 | TIER 5: JPMORGAN-ERA TEAM (PRE-DB) |
| Part 7 | BATCH 39-44 PERSONNEL ADDITIONS |
| Part 8 | BATCH 51-55 PERSONNEL ADDITIONS |
| Part 9 | ENTITIES |
| Part 10 | EPSTEIN'S EMAIL ADDRESS |
| Part 11 | RECONSTRUCTED ORG CHART: DB WEALTH MANAGEMENT AMERICAS |
| Part 12 | PHASE 1A — Neo4j Graph Query Results (2026-02-12) |
| Part 13 | PHASE 1 FINDINGS (Jmail, Bundles) |
| Part 14 | PHASE 4: ADDITIONAL SEARCH RESULTS |
| Part 15 | OPENSANCTIONS SCREENING (Phase 4, Task 60) |