[GRADE B — SVETIMFM (compiled intelligence database)]
The SvetimFM database, a third-party compiled intelligence source containing 29,700 persons and 9,736 events, records the following major financial transactions associated with Epstein. These are graded B because SvetimFM is a compiled secondary source — not a primary government record. Amounts should be treated as claims requiring independent verification against primary documents where possible.
| Amount | Type | Counterparty | Direction | Verification Status |
|---|---|---|---|---|
| $640,000,000 | Loan | Deutsche Bank | JE → DB | [V1.3] UNVERIFIED — NYDFS-CO confirms relationship + $150M penalty but $640M figure absent from consent order. Annual transactional volume estimated $100-300M. |
| $500,000,000 | Unknown | Wexner Foundation | JE → Wexner | Unverified against primary source |
| $146,000,000 | Charitable donations | Clinton Foundation | JE → Clinton Foundation | Unverified against primary source |
| $50,000,000 | Lawsuit (x2) | Victims | Victim → JE | Unverified — may refer to civil claims |
| $40,000,000 | Personal guarantee on loan | Deutsche Bank | JE → DB | Partially corroborated by NYDFS-CO |
| $18,480,000 | Settlement | U.S. DOJ | JE → DOJ | Requires verification |
| $9,000,000 | Donation | Bill Gates Foundation | JE → Gates Foundation | Unverified against primary source |
| $7,000,000 | Securities investment | — | — | Unverified |
| $2,000,000 | Donation | MIT Media Lab | JE → MIT | Corroborated by public reporting (Grade B) |
| $1,000,000 | Unspecified | ABC Corporation | JE → ABC Corp | Unverified |
| $577,000 | Payment | Palm Beach PD | JE → PBPD | Described as "payment to end investigation" — REQUIRES VERIFICATION |
The SvetimFM data, if accurate, suggests a financial operation of extraordinary scale — with a single loan of $640,000,000 from Deutsche Bank and $500,000,000 flowing to the Wexner Foundation. However, these figures are compiled secondary data and cannot be treated with the same confidence as the A1-graded Wyden and NYDFS records.
The $577,000 payment to Palm Beach PD, described in SvetimFM as a "payment to end investigation," is flagged for particular scrutiny. If verified, this would document a direct financial payment to the law enforcement agency investigating Epstein. This claim requires independent verification against primary documents — it does not appear in the Wyden memo or NYDFS consent order.
The $146,000,000 to the Clinton Foundation and $9,000,000 to the Bill Gates Foundation, if verified, would represent significant charitable donations that may have served to build institutional and political relationships. These figures are not independently confirmed in the A1 sources reviewed for this dossier.
WHAT THIS SHOWS AND DOES NOT SHOW: The SvetimFM data provides a compiled overview of Epstein's reported financial transactions at scale. Several entries are partially corroborated by A1 sources (Deutsche Bank relationship, MIT donation). Many remain unverified against primary documents. This table should be treated as an intelligence lead map, not as verified financial fact. The $577,000 Palm Beach PD payment in particular requires independent verification before any conclusions can be drawn.
[GRADE A1 — EFTA01358241 (grand jury sealed document)]
Document EFTA01358241 records a Deutsche Bank wire to MC2 Model Management. MC2 was a modeling agency founded by Jean-Luc Brunel, who was charged in December 2020 with rape of minors and sexual harassment in connection with the Epstein investigation. Brunel died in custody in February 2022.
The document is grand jury sealed, meaning its full contents are not available in the public record. Its existence in the EFTA corpus confirms that prosecutors obtained records of financial transactions between Deutsche Bank and MC2.
The MC2 wire establishes a documented financial link between Deutsche Bank (Epstein's bank from 2013-2019) and Brunel's modeling agency. Brunel was identified as a co-conspirator who used MC2 to recruit victims internationally. The grand jury seal indicates prosecutorial interest in this financial relationship.
WHAT THIS SHOWS AND DOES NOT SHOW: The existence of EFTA01358241 shows that prosecutors subpoenaed or obtained records of a Deutsche Bank wire to MC2 Model Management and presented it to a grand jury. This does NOT reveal the amount, date, or purpose of the wire — the document remains sealed. It establishes prosecutorial interest in the DB-MC2 financial relationship, nothing more.