Epstein Forensic Finance is an independent, open source data analysis project that reconstructs financial activity connected to Jeffrey Epstein using publicly released government documents, including materials from Department of Justice transparency releases, court filings, and Suspicious Activity Reports (SARs). The project was created by a single practitioner and is presented as a pro bono effort to make complex financial records more accessible and understandable to the public.
The repository aggregates and processes a large volume of source material, reportedly including over one million documents, to identify financial transactions, entities, and relationships across banks, shell companies, and individuals. It uses a structured data pipeline to extract and classify payments, building a relational database that maps financial flows between institutions and actors.
According to the project’s published analysis, the dataset includes thousands of transactions totaling billions of dollars, traced across multiple financial institutions and intermediary entities. The work attempts to identify patterns such as the use of shell companies, transaction routing, and connections between financial operators and individuals.
Importantly, the project explicitly states that its findings are derived from publicly available documents and that many figures are marked as unverified due to limitations such as redactions, incomplete records, and lack of subpoena power. It is not an official investigation and does not claim legal authority or full evidentiary completeness.
As an independent analysis, the project can be a valuable exploratory tool for researchers, journalists, and investigators interested in financial networks. However, because it is not peer reviewed or institutionally validated, its conclusions should be treated as analytical interpretations rather than confirmed findings. Users should cross reference claims with primary documents and established reporting when using this resource.