Malcolm NanceJul 18, 2025
4,725 wire transfers worth $1.1 billion flowed in and out of a single #Epstein bank account. Hundreds of millions from more bank accounts. He used multiple #Russian banks for sex trafficking and trafficked girls and young women from Belarus, #Russia, Türkiye and elsewhere.
Show threadOverdrawn at the Gravitas Bank

@MalcolmNance

That's worth noting, but for comparison I would be interested in knowing the mean and median numbers and values of wire-transfers for people of roughly his net worth and financial structure.

My guess, for what little it's worth: they would be noticeably smaller in number and value, but maybe of the same order-of-magnitude.

(I just generally want to get a background-reading when data seem significant.)

Jul 18, 2025 at 5:52pmWeb