Findings
Amanda Kirby's Involvement in Jeffrey Epstein's Account Management
Amanda Kirby's Involvement in Jeffrey Epstein's Account Management
connectionEntity SweepUnder Review
90%
Amanda Kirby was involved in the management of Jeffrey Epstein's accounts, including discussions about ISDA agreements and account transfers.
This finding describes the contents of public records. Appearance in these records does not imply wrongdoing, guilt, or criminal conduct.
Inquiry Context
"Autonomous pipeline findings: pipeline-entity_sweep-c1333fd3-3233-4a7d-9077-446e02f4027e"
Evidence (2)
Technical
State
ValidVerified
Signature
4d769366...