Part 1: THE MONEY THAT FLOWED THROUGH THE SIEVE

Metric	Amount	Source	Grade
~~Loan relationship~~	~~$640,000,000~~	~~House Oversight~~	A2
~~Personal guarantee on loan~~	~~$40,000,000~~	~~House Oversight~~	A2
Wires to Butterfly Trust beneficiaries	$2,650,000	NYDFS consent order	A1
Settlement payments to alleged victims	$7,000,000	NYDFS consent order	A1
Legal expenses (Epstein + co-conspirators)	$6,000,000	NYDFS consent order	A1
Cash withdrawals by Indyke (ATTORNEY-1)	$800,000+	NYDFS consent order	A1
Final cash withdrawal (branch closing)	$100,000	NYDFS consent order	A1
Accounts opened	40+	NYDFS consent order	A1
Estimated annual revenue to DB	$2-4M/year	Morris's onboarding email	A2

Metric	Amount	Source	Grade
SAR #126315363	$1,081,819,653	Wyden memo	A1
SAR #127308400	$200,979,535	Wyden memo	A1
Beller checks via POA	$800,000	Wyden memo	A1
Beller cash via POA	$920,000	Wyden memo	A1
Cash withdrawals (no-SAR period)	$3,500,000	Wyden memo	A1
JPMC banking fees from Epstein	$8,100,000	Wyden memo	A1
Epstein → Maxwell (1999)	$18,300,000	Wyden memo	A1
Epstein → Maxwell helicopter (2007)	$7,400,000	Wyden memo	A1
Epstein → Maxwell (2002)	$5,000,000	Wyden memo	A1
Epstein JPMC balance (2009)	$142,000,000	Wyden memo	A1

¶ THE MONEY THAT FLOWED THROUGH THE SIEVE