The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Suspicious money transfers

Financial Entity Single Source Backed by 1 source 1 connection Score: 1/10 (Very Low)
1
Connections
1
Sources
1
Quality /10
1
Entity Types

Financial transactions involving Epstein that triggered a DEA investigation in 2010

Connection Graph

2010 DEA pr...Suspiciou..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Suspicious money transfers through shared intermediaries, but not directly linked.

Document Newly released memo

Connected via: 2010 DEA probe

Key Relationships

Connected To

Source Documents & Evidence

📰 Reactive Investigation (International Business Times UK)
“Newly Released Memo Shows Jeffrey Epstein Was Target of 2010 DEA Probe Over Suspicious Money Transfers”
Accessed: 2026-02-26
Added: 2026-02-26 · Updated: 2026-02-26
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