General Discussion

jmowreader

(53,209 posts)

14. I just did a somewhat interesting analysis of his shell entities

Sat Feb 28, 2026, 07:32 PM

Feb 28

The eight shell entities at the center of Epstein's money laundering scheme are listed, along with their imbalance in inflow and outflow, below:

More inflow than outflow:
Southern Trust Company: $49.1M
Southern Financial: $412.3M
2017 Caterpillar Trust: $15.0M
Total imbalance: $476.4M

More outflow than inflow:
Haze Trust: $79.9M
Plan D: $9.5M
Gratitude America: $31.0M
Jeepers Inc: $155.6M
BV70: $101.5M
Total imbalance: $376.6M

Unaccounted-for money: $99.8M

Here's what I'm thinking: Entity A took in the dirty cash. An "Entity B" not listed here picked it up and moved it to "Entity C," and when Entity C gets rid of the money it's clean, pressed,. starched and has nice crisp creases in it.

Somewhere between Entity A and Entity C, someone skimmed damn near $100 million. I suspect it was Epstein.

This throws a huge wrench into the "Trump had Epstein murdered to keep him from telling the feds who Trump was playing Hide the Mushroom with" theory. If Epstein stole $100 million from people he was laundering money for, there are plenty of people with both the motivation and the means to have him killed in jail. It's still thoroughly possible that Trump is the responsible individual but he's no longer the only candidate.

The one name I don't see In this report, and kinda expect to, is Donald Trump. How many layers of insulation did Trump have between himself and Epstein's network?

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tazcat Joinfortmill Talitha hkp11 Wild blueberry Attilatheblond

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Highlight:

"I Audited $2.1 Billion in Epstein Financial Records. Here's Every Name the Money Touched." [View all] Nevilledog Feb 28 OP

Wow. Another Jackalope Feb 28 #1

The Trump-Epstein sex, blackmail and money-laundering criminal operation is the biggest in recorded history. usonian Feb 28 #2

Dont forget drug trafficking and prostitution. Amaryllis Feb 28 #4

I think back to Laverne and Shirley usonian Feb 28 #6

Well done! niyad Mar 1 #39

Yep. calimary Mar 1 #46

Guy should get a Pulitzer. n/t TygrBright Feb 28 #3

And a security company RetiredParatrooper Feb 28 #7

LOL, true dat! n/t TygrBright Feb 28 #24

The question now is, Will anyone do anything with all this information? KewlKat Feb 28 #5

Authorities have probably had this info for years. 3Hotdogs Feb 28 #10

Because of the income level. The lords in the U.S. are more protected than the Lords in England LiberalArkie Feb 28 #17

Well, they tweaked our entire society to favor themselves. OldBaldy1701E Mar 1 #30

I think it is strange when people talk about the US is controlled by oligarchs, when it was founded by oligarchs LiberalArkie Mar 1 #34

That is probably due to an incomplete understanding of the specifics. OldBaldy1701E Mar 1 #42

Yea, and all of us taught that we were born to be the land of the free. when really it was just rich people leaving LiberalArkie Mar 1 #43

Hehe... don't get me started on the propaganda machine that is 'modern education'! (n/t) OldBaldy1701E Mar 2 #66

I doubt it NJCher Mar 1 #60

This is an amazing report. The author carefully documents his findings/methods on github erronis Feb 28 #8

Thank you! Attilatheblond Mar 1 #54

Senator Wyden blasts DEA, asks why 'major' investigation into Epstein never led to charges (drugs,prostitution, money) Amaryllis Feb 28 #9

To me, the big question is where did all that unaccounted money go? mercuryblues Feb 28 #11

Important. Thank you. Bookmarking. ancianita Feb 28 #12

That explains it purr-rat beauty Feb 28 #13

Or, as I often call it: The War Lords Attilatheblond Mar 1 #55

I just did a somewhat interesting analysis of his shell entities jmowreader Feb 28 #14

John Barron. ColoringFool Feb 28 #18

I am not a financial type of person. wnylib Feb 28 #19

Bingo Ferrets are Cool Mar 1 #28

Trump has used John Barron as an alias. He may have used another alias we don't know about. Lonestarblue Mar 1 #33

Yes, but Trump is a two bit loser trying to convince wnylib Mar 1 #40

Maybe Trump's name is in unreleased documents? TommyT139 Mar 1 #29

$99m is the cost of the laundry. k55f5r Mar 1 #45

Indeed! I looked for it, too! calimary Mar 1 #48

I don't think he had to steal the hundred million bucks, questionseverything Mar 1 #50

K & R malaise Feb 28 #15

So huge! yellow dahlia Feb 28 #20

That person deserves the Presidential Medal of Freedom, the highest reward in the country. Wonder Why Feb 28 #16

Thank you for sharing - important stuff! yellow dahlia Feb 28 #21

Where is trump? Are they still hiding his involvement oldmanlynn Feb 28 #22

We know that he did some of th emoney laundering with real estate transactions Bluetus Feb 28 #27

Thank you for posting. Unbelievable, just unfing-believable. Joinfortmill Feb 28 #23

Impressive DET Feb 28 #25

analysis NJCher Mar 1 #59

Holy SMOKES! K&R !!!!!!!!!!! Exp Feb 28 #26

Well that sent me down a rabbit hole Farmer-Rick Mar 1 #31

Trump put their son in his administration, Ben Black. He's "repurposing" USAID funds. Nevilledog Mar 1 #41

Nutlick at the core of this Clouds Passing Mar 1 #32

WTF! Noam Chomsky!! BlueMTexpat Mar 1 #35

And to the tune of some $2million. I was surprised, to say the least, niyad Mar 1 #38

Indeed. calimary Mar 1 #49

His remarks about "the hysteria that has developed about the abuse niyad Mar 1 #58

I didn't see BlueMTexpat Mar 2 #62

That remark was a quote from the Guardian article I referenced in post 57. niyad Mar 2 #63

Thanks for letting me know! BlueMTexpat Mar 2 #64

You are most welcome. Let me know what you think. niyad Mar 2 #65

Note: snot Mar 1 #52

Before you continue in that defensive vein, you might want to read niyad Mar 1 #57

I've read the article, thanks; snot Mar 2 #67

You say you read the article, and yet you still insist their niyad Mar 2 #68

I believe you. BlueMTexpat Mar 2 #61

How do you know a link is safe? I'm wary at this point.... live love laugh Mar 1 #36

Jot it down on paper and take it to a library Attilatheblond Mar 1 #56

KNR and bookmarking for later. niyad Mar 1 #37

DURec leftstreet Mar 1 #44

K&R UTUSN Mar 1 #47

Where is the info on Epstein's COUQ Foundation??? ultralite001 Mar 1 #51

Kickin' Faux pas Mar 1 #53