The 13 NYDFS RedactedEntity nodes have NULL metadata — no context_before, context_after, constraints, or surrounding_names. Unlike FBI-redacted entities (which have rich contextual clues), the NYDFS nodes are bare stubs with only IDs and a source_document link. No NEAR_REDACTION relationships exist. Only 3 LIKELY_IDENTITY edges were pre-built.
Note: Consider extracting the Claims Ledger to a standalone file (SVE-00_CLAIMS_LEDGER.md) for manageability. Current size: 174 entries.
| Claim | Grade | Dossier | Status |
|---|---|---|---|
| Paul Morris = RELATIONSHIP MANAGER-1 | A2 | SVE-01 | CONFIRMED (graph + docs) |
| Darren Indyke = ATTORNEY-1 | A2 | SVE-02 | CONFIRMED (graph + docs) |
| Harry Beller = ACCOUNTANT-1 | A1 | SVE-03 | CONFIRMED (graph + Wyden) |
| Tazia Smith = RELATIONSHIP COORDINATOR-1 | A2 | SVE-04 | INFERRED (HIGH confidence) |
| Ghislaine Maxwell = CO-CONSPIRATOR-1 | B | SVE-11 | INFERRED (public record) |
| Sarah Kellen = CO-CONSPIRATOR-2 | B | SVE-11 | INFERRED (public record) |
| Nadia Marcinkova = CO-CONSPIRATOR-3 | B | SVE-11 | INFERRED (public record) |
| Vinit Sahni = COVERAGE TEAM MEMBER-1 | A2 | SVE-10 | DOCUMENTARY (MEDIUM-HIGH confidence) |
| DB onboarded Epstein despite documented sex offender conviction | A1 | SVE-00 | DOCUMENTED |
| Approval Email based on unrecorded conversation | A1 | SVE-05 | DOCUMENTED |
| ARRC conditions never communicated to relationship team | A1 | SVE-08 | DOCUMENTED |
| AML OFFICER-2 misinterpreted conditions to neutralize monitoring | A1 | SVE-08 | DOCUMENTED |
| RM-2 drafted reference letters after termination | A1 | SVE-09 | DOCUMENTED |
| $800K+ in structured cash withdrawals by Indyke | A1 | SVE-02 | DOCUMENTED |
| $1.72M in Beller POA transactions (Wyden memo) | A1 | SVE-03 | DOCUMENTED |
| $2.65M wires to Butterfly Trust beneficiaries inc. co-conspirators | A1 | SVE-13 | DOCUMENTED |
| SVE-13 | CORRECTED Phase 2F-2 — $640M is Trump's Chicago tower loan, not Epstein's. HOUSE_OVERSIGHT_023044 was Epstein quoting a news article to Michael Wolff. | ||
| Consent order reconciliation (Phase 2F-2) | A1 | SVE-13 | 9/12 Epstein dollar figures confirmed via EFTA. GAPS: $7M settlements, $6M legal expenses (no EFTA docs found). 22+ of 40+ entities documented. |
| Two SARs totaling $1.28B suspicious activity (per Wyden Senate memo) | A1 | SVE-13 | DOCUMENTED |
| Morris questioned new Epstein account opening Jan 2016 | A2 | SVE-01 | DOCUMENTED |
| Butterfly Trust trustees Indyke/Kahn resigned Feb 2015, replaced by Kellerhals/Beller | A2 | SVE-02, SVE-03 | DOCUMENTED |
| Twitter TRS $37.3M notional through Southern Financial | A2 | SVE-01 | DOCUMENTED |
| Epstein personal account closed for fraud March 2016 | A2 | SVE-01 | DOCUMENTED |
| Southern Financial traded copper derivatives (50 MT) + FX options | A2 | SVE-01 | DOCUMENTED |
| Paul Morris visited White House 8 times (2014-2016) | A1 | SVE-01 | DOCUMENTED |
| Morris co-appeared with Rosemary Vrablic (Trump's DB banker) | D | SVE-12 | DOCUMENTED |
| Morris arranged Epstein-Sahni Paris introduction (Feb 2014) | A2 | SVE-01, SVE-10 | DOCUMENTED |
| $200M JPM→DB onboard confirmed by Kitidis | A2 | SVE-01 | DOCUMENTED |
| Morris banked Indyke IRA, Jeepers Inc, AND Maxwell at JPM | A1 | SVE-01, SVE-02 | DOCUMENTED |
| Epstein calendar: Morris 3pm, Leon Black 4pm (Nov 19, 2015) | A1 | SVE-01 | DOCUMENTED |
| Packard expanded Sahni's coverage role (Eddie Stern, Beller, Kovner) | A2 | SVE-05, SVE-10 | DOCUMENTED |
| Physical euro cash withdrawal — 15,000 EUR for Indyke pickup | A2 | SVE-02, SVE-13 | DOCUMENTED |
| Morris still on Zorro Development Corp statements June 2016 | A2 | SVE-01, SVE-09 | DOCUMENTED |
| Epstein approving copper trades via single-word Gmail | A2 | SVE-04, SVE-13 | DOCUMENTED |
| Zorro = New Mexico ranch — Morris as RM on account funding ranch operations | A1 | SVE-01 | DOCUMENTED |
| Epstein demanded Sabba's replacement through Morris (gatekeeper role) | A1 | SVE-01, SVE-12 | DOCUMENTED |
| "Mutual friend/colleague" introduced Morris to Epstein at JPM — unnamed | A1 | SVE-01 | DOCUMENTED |
| Full derivatives book Feb 2015: CDS, TWTR, USD/CNH $75M, oil vol, +$733K | A2 | SVE-01, SVE-13 | DOCUMENTED |
| 72,700 shares Citi preferred $1.76M single-day execution | A2 | SVE-04, SVE-13 | DOCUMENTED |
| SFL derivative report request Mar 2016 — Morris active 1 month pre-departure | A2 | SVE-01 | DOCUMENTED |
| All 4 Southern accounts funded from "JPMorgan, NYC" | A1 | SVE-01, SVE-13 | DOCUMENTED |
| A1 | SVE-01 | OVERTURNED | |
| NULL RESULT: Morris + resign/departure = 0 hits across ~730 docs | D | SVE-01 | NEGATIVE EVIDENCE |
| NULL RESULT: Morris + Ford/ARRC = 0 hits across ~730 docs | D | SVE-01 | NEGATIVE EVIDENCE |
| Indyke signatory on Zorro Development Corp (New Mexico ranch) | A1 | SVE-02 | DOCUMENTED |
| Maxwell as named Butterfly Trust beneficiary — Morris signed off on KYC | A1 | SVE-01, SVE-03 | DOCUMENTED |
| $1.68M Southern Financial margin call — EURUSD risk reversals, weekend FX move | A2 | SVE-01, SVE-13 | DOCUMENTED |
| Turkey CDS + CNH call spread macro trading — $10M notional, sovereign + EM FX bets | A2 | SVE-01, SVE-13 | DOCUMENTED |
| Packard personally championing Epstein onboarding — "Let's do the Paul Morris deal" | A2 | SVE-05 | DOCUMENTED |
| Morris describes Epstein as "philanthropist" — internal Success Story materials | A2 | SVE-01 | DOCUMENTED |
| $40K cash withdrawal daily limits challenged — Morris: "let me speak with Daphne" | A2 | SVE-01, SVE-13 | DOCUMENTED |
| Check cashing authority $7,500 for Indyke — Power of Attorney on account | A2 | SVE-02 | DOCUMENTED |
| Full pipeline $4.9B/$56M revenue — Morris managed massive book, Epstein as anchor | A1 | SVE-01, SVE-13 | DOCUMENTED |
| STC $20M wire to Kellerhals USVI law firm — "big deal closing" | A2 | SVE-01, SVE-13 | DOCUMENTED |
| JEE wire to Kellerhals — Morris: "Usually $ going into escrow for property purchase" | A2 | SVE-01 | DOCUMENTED |
| Gratitude America $5M outflow to Morgan Stanley — March 2016, final month | A2 | SVE-01, SVE-13 | DOCUMENTED |
| $10M to Boothbay Absolute Return — hedge fund wire, final month before closure | A2 | SVE-01, SVE-13 | DOCUMENTED |
| Enhanced Due Diligence request Jan 2016 — Southern Financial, 2 months before closure | A2 | SVE-01 | DOCUMENTED |
| ACAT genesis — Morris spoke with "JE" about "problematic positions at JP" | A2 | SVE-01 | DOCUMENTED |
| Morris demanded wire visibility — "cc'd on any significant wires" | A2 | SVE-01 | DOCUMENTED |
| Haze → Alostar → Kellerhals multi-hop wire — layered fund routing | A2 | SVE-01, SVE-13 | DOCUMENTED |
| Morris still on June 2016 statements — post-departure on multiple accounts | A2 | SVE-01 | DOCUMENTED |
| Jeffrey Matusow — JPM Investment Specialist on Epstein accounts 2010 | A1 | SVE-01, SVE-12 | DOCUMENTED |
| March 2016 pattern — $15M+ large outflows in final weeks before closure | A2 | SVE-13 | DOCUMENTED |
| Southern Financial $2M flat fee — Morris's single largest revenue line item | A1 | SVE-01 | DOCUMENTED |
| Apollo meeting — Morris physically at Apollo with Epstein, Leon Black, Brad Wechsler Nov 19, 2015 | A1 | SVE-01 | DOCUMENTED |
| Leon Black loans direction — Epstein: "ada clapp or eileen andresson will call you re loans to leon black" | A2 | SVE-01, SVE-02 | DOCUMENTED |
| LB ISDA/art loan — Morris building multi-product relationship for Black through Epstein/Indyke | A2 | SVE-01, SVE-02 | DOCUMENTED |
| TWTR missed payment — escalated to Stevens + Packard, CB&S management reporting | A2 | SVE-01, SVE-05 | DOCUMENTED |
| Off-book RE pitch — Morris: "not a db deal fyi" to Epstein + LB on East Village buildings | A2 | SVE-01 | DOCUMENTED |
| Aircraft finance — Morris following up on aircraft financing discussions with Epstein | A2 | SVE-01 | DOCUMENTED |
| Trade tracking — Morris formalized Jan 2016, JJ Litchford tracking P&L daily | A2 | SVE-01, SVE-13 | DOCUMENTED |
| BOTH co-heads congratulated Morris — Packard + Ariyan on $200M Epstein win from JPM | A2 | SVE-01, SVE-05 | DOCUMENTED |
| Kitidis "Jeffrey's experience hasn't been optimal" — $75M notional currency trade errors | A2 | SVE-01, SVE-12 | DOCUMENTED |
| ACU/AML exemption bug — high-risk clients auto-exempted from compliance reviews | A2 | SVE-01, SVE-13 | DOCUMENTED |
| JEGE/LSJE entities — affected by AML bug, Morris as Primary Officer | A2 | SVE-01, SVE-12 | DOCUMENTED |
| LSJE LLC "no business purpose" — household payroll for Epstein's private residence | A2 | SVE-01, SVE-13 | DOCUMENTED |
| Fekkai salon meeting — Morris willing to meet at haircut, Maybach pickup offer | A2 | SVE-01 | DOCUMENTED |
| Physical euro operations via AFEX — Morris minimizing FX costs for cash pickups | A2 | SVE-01, SVE-13 | DOCUMENTED |
| Morris talking to JE daily — ACAT transfer coordination, deferred to Beller on structure | A2 | SVE-01, SVE-03 | DOCUMENTED |
| KCP revenue $24M YTD — Southern Financial generating measurable revenue May 2015 | A2 | SVE-01, SVE-13 | DOCUMENTED |
| JEGE Inc. $100K+/month cash flows — $391K May deposits, Morris contact post-departure | A2 | SVE-01, SVE-13 | DOCUMENTED |
| Packard directing Gallivan — "address this soon" re Southern Financial Nov 2015 | A2 | SVE-05, SVE-12 | DOCUMENTED |
| Post-Morris era Jan 2017 — Oldfield/Sabba servicing, Darlene Zong new team member | A2 | SVE-09, SVE-12 | DOCUMENTED |
| Morris arranged Paris introduction — Sahni/Schiraldi/Gupta to meet Epstein Feb 2014, Morris was the bridge | A2 | SVE-01, SVE-10 | DOCUMENTED |
| Packard expanding Sahni after success — "Eddie Stern, Belfer, Kovner" using Epstein as launchpad | A2 | SVE-05, SVE-10 | DOCUMENTED |
| ACU overdue under Morris — NES LLC, Boies, Ellin, Wanek entities all overdue compliance reviews | A2 | SVE-01, SVE-12 | DOCUMENTED |
| Third Lake Capital brought by Morris — $10bn Wanek family, Oct 2014, managed by Oldfield thereafter | A2 | SVE-01, SVE-09 | DOCUMENTED |
| 439 JPM statements timeline — Morris banker from Jun 2010, team transitions mapped through 2013 | A1 | SVE-01, SVE-12 | DOCUMENTED |
| KYC approval chain — Morris signed as CFP 9/5/2013, Mary Keaveney (Office Director), Franklin (AML Compliance), Lightbody (AML Business Risk) 9/10/2013 | A1 | SVE-01 | DOCUMENTED |
| Franklin as AML Officer candidate — VP AML Compliance Officer, CAMS/CFSA/CFIRS, 60 Wall St, questioned KYC structure | A2 | SVE-07, SVE-08 | DOCUMENTED |
| Lightbody as AML Officer candidate — AML Business Risk, PWM US AMLKYC team, cleared Kahn RDC alert | A2 | SVE-07, SVE-08 | DOCUMENTED |
| Neptune LLC — previously unidentified Epstein entity, $100K-$155K balances Apr-Jun 2016, Morris as contact | A1 | SVE-01, SVE-12, SVE-13 | DOCUMENTED |
| Complete entity map — Morris on 10+ Epstein entities simultaneously through Jun 2016 | A1 | SVE-01, SVE-13 | DOCUMENTED |
| 492 JPM statements total — 231 personal + 208 FTC + 53 Haze Trust, Morris as banker | A1 | SVE-01, SVE-13 | DOCUMENTED |
| Haze Trust margin trading at JPM — J.P. Morgan Securities LLC brokerage, sophisticated derivatives access | A1 | SVE-01, SVE-13 | DOCUMENTED |
| Angela + Joakim wire operations contacts — STC coordination, Kellerhals-side infrastructure | A2 | SVE-01, SVE-13 | DOCUMENTED |
| KCP Pipeline: Epstein = $1M+/year revenue, >$1Bn NW, "Referrals" — the business case for onboarding a sex offender (EFTA01460399) | A1 | SVE-01, SVE-13 | DOCUMENTED |
| Epstein listed as "Jeffrey Epstein of Oracle Corp" in DB client database Jun 2013, Packard involved (EFTA01460390) | A2 | SVE-05 | DOCUMENTED |
| $150K wire to FT Real Estate Apr 2016 — second wire, $550K+ total (EFTA01273089) | A1 | SVE-01, SVE-13 | DOCUMENTED |
| TD Bank outgoing transfer Apr 2019 — DB→TD pipeline confirmed (EFTA01268308) | A1 | SVE-13 | DOCUMENTED |
| Packard RDC clearance = THE ORIGINAL SIN — AML flagged "positive matches... negative information," cleared based on Packard email, reused across 6+ entities (EFTA01299233+) | A1 | SVE-05 | DOCUMENTED |
| Morris signing wire forms for Indyke — physically signing wire authorization Apr 2016, "new wire policies" (EFTA01460191) | A2 | SVE-01 | DOCUMENTED |
| $20M single-afternoon outflow to Kellerhals — Morris: "Usually $ going into escrow for property purchase" (EFTA01346192-199) | A2 | SVE-01, SVE-13 | DOCUMENTED |
| Morris as communication gatekeeper — admonished Kirby for uncoordinated client contact (EFTA01470468) | A2 | SVE-01 | DOCUMENTED |
| Kisz processed original RDC clearance — AML Compliance Officer, Jacksonville (EFTA01299233-318) | A1 | SVE-05, SVE-12 | DOCUMENTED |
| JCLSI LLC — Epstein entity, West Palm Beach, multiple checks (EFTA01291978, 01292532) | A1 | SVE-12 | DOCUMENTED |
| Brash "high risk/criminal convictions" flag — Epstein explicitly flagged as high risk Sep 2013 from Day 1 (EFTA01360710) | A1 | SVE-12 | DOCUMENTED |
| $800K wires to Little Saint James Island — LSJ Employees LLC, Feb-Apr 2016 (EFTA01273181/198) | A1 | SVE-13 | DOCUMENTED |
| RM transition timeline — Kirby (2013-2015) → Litchford (2015-2016) → Morris (Apr-Jun 2016) → Oldfield (Oct 2016+) | A1 | SVE-01 | DOCUMENTED |
| Hyperion Air LLC — Epstein aviation entity at DB, $164K balance (EFTA01285822) | A1 | SVE-12, SVE-13 | DOCUMENTED |
| Oldfield high-risk remediation KYCs — new entities opened under remediation label (EFTA01284148) | A1 | SVE-09 | DOCUMENTED |
| NES LLC zeroed to $0 — Epstein NYC home entity zeroed before arrest May 2019 (EFTA01282015) | A1 | SVE-09, SVE-13 | DOCUMENTED |
| Copper trade direction — Epstein directing Sahni/Gupta: "copper not working" (EFTA01468638) | A1 | SVE-01, SVE-10 | DOCUMENTED |
| PEP never formally escalated — Franklin acknowledged Oct 2018, 5+ years after onboarding | A1 | SVE-07 | DOCUMENTED |
| Cash structuring investigation — Quigley: "$22K+ consecutive days, no CTR" (EFTA01346001) | A1 | SVE-02, SVE-13 | DOCUMENTED |
| Caruso/Polizzotto rep risk clearance — Packard: "Neither suggest this requires rep risk" May 2013 (EFTA01344266) | A1 | SVE-05 | DOCUMENTED |
| Franklin-Lightbody KYC pushback chain — Franklin rejected KYCs, demanded Legal sign-off, overridden (EFTA01360682-691) | A1 | SVE-07 | DOCUMENTED |
| FT Real Estate wire — $400K to FirstBank Puerto Rico, AML questioned Morris (EFTA01479252) | A1 | SVE-01, SVE-13 | DOCUMENTED |
| JPM accounts discovered 2019 — DB Legal found Butterfly Trust brokerage, Ted Serure, Laurie Cameron unknown (EFTA00029805) | A1 | SVE-12 | DOCUMENTED |
| Harris cc'd on Approval Email — Day 1 awareness of rep risk clearance (EFTA01344266) | A1 | SVE-06 | DOCUMENTED |
| Indyke structuring from both accounts — PLLC + Epstein as POA, consecutive days (EFTA01346010, 01346029) | A1 | SVE-02 | DOCUMENTED |
| Franklin continuous authority 2013-2018+ — Signed KYC Sep 2013, PEP escalation Oct 2018 | A1 | SVE-07 | DOCUMENTED |
| Southern Financial genesis — entity incorporated 14 days before DB opening (EFTA01463140) | A1 | SVE-01 | DOCUMENTED |
| Indyke asked teller if combining would trigger reporting — then split transactions when told yes (EFTA01346029) | A1 | SVE-02 | DOCUMENTED |
| Gallivan "comfort" continuing Epstein Nov 2018 — 7 months before arrest, Hart: "risk accepted" (EFTA01299339) | A1 | SVE-09, SVE-12 | DOCUMENTED |
| $100K cash withdrawal Jan 2018 — branch ordered extra $100 bills, Oldfield cc'd (EFTA01345784-790) | A1 | SVE-09, SVE-13 | DOCUMENTED |
| Debit card limit 12x increase — $1K to $12K Dec 2017, Quigley (who caught structuring) approved AML (EFTA01346059-063) | A1 | SVE-09, SVE-13 | DOCUMENTED |
| Debit card increased WITHOUT AML approval — done Dec 2017, AML discovered Mar 2018. Wang: "Why are we being notified only now?" (EFTA01346044-046) | A1 | SVE-09 | DOCUMENTED |
| Quigley: cash alerts not triggering — "We might want to revisit this rule" (EFTA01346001, Jun 2017) | A1 | SVE-02 | DOCUMENTED |
| Wang to Oldfield: "history of cash structuring activity" — AML formally notified RM-2 (EFTA01345664, Jul 2017) | A1 | SVE-02, SVE-09 | DOCUMENTED |
| Wang SAIF draft for Indyke — second filing (EFTA01345990, May 2017) | A1 | SVE-02 | DOCUMENTED |
| DB negotiating with USVI ATMs for Epstein cash access (EFTA01346149, Feb 2018) | A1 | SVE-09 | DOCUMENTED |
| Branch staff monitoring Indyke cash patterns in real-time (EFTA01345959, Jul 2016) | A1 | SVE-02 | DOCUMENTED |
| Genesis KYC confirms Morris brought Epstein from JPMorgan — "a client of Paul's at JP Morgan... mutual friend/colleague introduced them." 6 accounts Aug–Sep 2013 (EFTA01283935) | A1 | SVE-01 | DOCUMENTED |
| Epstein demanded coverage change — called Morris directly. Packard flagged "non-advised business." Morris/Packard/Gallivan chain Nov 2015 (EFTA01458801-829) | A1 | SVE-01, SVE-05 | DOCUMENTED |
| $189M AUM within 4 months of onboarding. Complex derivatives from day one. "More coming." (EFTA01345003) | A2 | SVE-01, SVE-13 | DOCUMENTED |
| Mass pre-arrest closures May 2019 — Bella Klein directed closure of 6 entity accounts 2 months before arrest (EFTA01383970, 01387875) | A1 | SVE-13 | DOCUMENTED |
| Karyna Shuliak joint DB account — Epstein's last girlfriend, Klein managed closure, no phone number on file (EFTA02315251-255) | A2 | SVE-13, SVE-12 | DOCUMENTED |
| Indyke closed own DB account March 2019 — 4 months before arrest (EFTA01387959) | A2 | SVE-02 | DOCUMENTED |
| First Bank USVI entities — Jeepers Inc, Thomas West Air, FSF LLC, Link Squash, Freedom Air Petroleum — closed by Indyke as co-executor Dec 2019 (EFTA01268837-839) | A2 | SVE-02, SVE-13 | DOCUMENTED |
| JPMorgan flagged Epstein HIGH RISK July 2013 — weeks before DB onboarding. Both banks knew. (EFTA01480795) | A2 | SVE-01 | DOCUMENTED |
| LSJE wire to Minsk Transit Bank (Belarus) — Mar 2019, "no business purpose" entity (EFTA01288310) | A1 | SVE-13 | DOCUMENTED |
| Plan D LLC AML inquiry — another Epstein entity questioned, Oldfield cc'd (EFTA01360986) | A1 | SVE-09, SVE-12 | DOCUMENTED |
| Kimberly Hart "risk accepted" — MD DCO explicitly chose to continue Epstein Nov 2018 (EFTA01299339) | A1 | SVE-12 | DOCUMENTED |
| $10K wire to Sberbank Irkutsk, Siberia — "expense reimbursement" to Bolotov from Little Saint James, same day as $300K LSJ wire (EFTA01273102) | A1 | SVE-13 | DOCUMENTED |
| SDNY Grand Jury subpoena to DB — Jul 11, 2019, 5 days post-arrest, to Andrew Stemmer (EFTA00022527) | A1 | SVE-12 | DOCUMENTED |
| FT Real Estate combined $550K+ — $400K Aug 2015 + $150K Apr 2016 (EFTA01479252, EFTA01273089) | A1 | SVE-13 | DOCUMENTED |
| JEpstein Virgin Islands Foundation — $52K return Sep 2016 (EFTA01273059) | A1 | SVE-09, SVE-13 | DOCUMENTED |
| Laurel Inc = 358 El Brillo Way Palm Beach — $180K wire Oct 2016, Epstein property entity (EFTA01273149) | A1 | SVE-09, SVE-13 | DOCUMENTED |
| $4.5M Petroleos de Venezuela bonds JPM→DB — sanctions-sensitive PDVSA debt via Citibank Frankfurt/Euroclear Nov 2013 (EFTA01344162+) | A1 | SVE-01, SVE-13 | DOCUMENTED |
| Apollo meeting confirmed at Apollo offices — Groff: "3:15 at Apollo tomorrow" Nov 18, 2015 (EFTA01344842) | A1 | SVE-01 | DOCUMENTED |
| Mandatory Time Away circumvention — Smith/Morris squeezed in Epstein calls before MTA; Epstein had direct trader access (EFTA01344769-770) | A1 | SVE-01, SVE-04 | DOCUMENTED |
| 2017 Caterpillar Trust — new entity, Family Office, RDC alert triggered under Oldfield (EFTA01297513) | A2 | SVE-09 | DOCUMENTED |
| RDC CRITICAL alerts throughout 2018 — multiple KYC cases (01898372, 01946825, 1977694) at highest risk priority (EFTA01297602+) | A1 | SVE-07 | DOCUMENTED |
| "Convicted Felon" Mort Inc risk attribute — DB risk system explicitly flagged Epstein criminal history Jul 2013 (EFTA01480795) | A1 | SVE-12 | DOCUMENTED |
| Indyke "familiar face" large withdrawal Sep 2017 — 2 months after structuring confrontation, Gillin: "He is a familiar face" (EFTA01345692) | A1 | SVE-02, SVE-09 | DOCUMENTED |
| AFEX $7,500 check — just under CTR threshold Jul 2014 (EFTA01292220) | A1 | SVE-02, SVE-13 | DOCUMENTED |
| BSO Exception for Epstein POA — standard procedures deviated Oct 2013 (EFTA01355796) | A1 | SVE-12 | DOCUMENTED |
| Plan D LLC grew 60x under Oldfield — $10K → $593K Jul 2016 — Mar 2018 (EFTA01287431+) | A1 | SVE-09, SVE-13 | DOCUMENTED |
| Signature cards documenting Indyke POA across Gratitude America, LSJE LLC (EFTA01345321, 01298078) | A1 | SVE-02 | DOCUMENTED |
| Lightbody clearing alerts Dec 2013 via Kisz — active from very early in relationship (EFTA01299239) | A1 | SVE-08 | DOCUMENTED |
| Full SAR text — Indyke "avoid paperwork and going over his limit" (EFTA01345993) | A1 | SVE-02 | DOCUMENTED |
| Indyke structuring pattern Jul 2016 — predates Jul 2017 confrontation by a year (EFTA01345993) | A1 | SVE-02 | DOCUMENTED |
| Jeanne Brennan options trading authority on Epstein account alongside Beller (EFTA01283088) | A2 | SVE-12 | DOCUMENTED |
| Morris deleted "Epstein Account Summary" attachments (EFTA01344396) | A2 | SVE-01 | DOCUMENTED |
| Morris "Director I believe" re Epstein title Feb 2016 (EFTA01385067) | A2 | SVE-01 | DOCUMENTED |
| MCD + TWTR derivative pricing to Morris Mar 2015 (EFTA01472677, 01472683) | A2 | SVE-01, SVE-13 | DOCUMENTED |
| FBI returns Epstein property — diamonds, $50K cash, Treasury badge, 5 passports Aug 2019 (EFTA01307722) | A1 | SVE-13 | DOCUMENTED |
| DOJ discovery to Epstein at MCC — Deutsche Bank Records named category Aug 2019 (EFTA00028446) | A1 | SVE-13 | DOCUMENTED |
| Frank Senerchia / Orion Investigations retained by Epstein legal counsel (EFTA01307722) | A1 | SVE-12 | DOCUMENTED |
| Gallivan "I approve continuing this relationship" — explicit written approval Nov 13, 2018 (EFTA01383915) | A1 | SVE-09, SVE-12 | DOCUMENTED |
| Oldfield lobbied to keep Epstein — "frivolous lawsuit," "accept this matter as closed," Google Hoffenberg Nov 7, 2018 (EFTA01383916, 01384810, 01384859) | A1 | SVE-09 | DOCUMENTED |
| Hart KYC approval chain — AML (Chung) needed Hart's sign-off for KYC remediation Oct 2018 (EFTA01384347, 01386746) | A1 | SVE-07, SVE-08 | DOCUMENTED |
| Southern Financial signature card — Epstein + Indyke + Brennan as signatories (EFTA01298084) | A1 | SVE-02 | DOCUMENTED |
| Brennan = Epstein's in-house accountant/CFO — NOT a DB employee (jabwcpa@gmail.com) | A2 | SVE-02, SVE-12 | DOCUMENTED |