LEDGER · FOLLOW THE MONEY

Traceable Funding Paths

Each chain traces a documented movement of money from origin to recipient — contracts, donations, grants linked across entities. Where the trail goes dark, a vanish-point marker records what is known and why disclosure ends there.

26chains on the ledger
$132.59Bdocumented flow
45hops traced
8vanish points
65%primary-confidence chains
26 active chains
Samuel Bankman-Fried 2022-cycle political donations from FTX-adjacent accounts [VANISH × 1]
2 hops $40.00M Finance [PRIMARY] 2022-11-08
Saudi PIF → Liberty Strategic Capital (Mnuchin post-Treasury fund, 2021-2022)
1 hop $1.00B Finance [SECONDARY] 2021-12-01
Wexner-controlled entities → Epstein-controlled entities (~$46M, mid-1990s-2007)
2 hops $46.00M retail [SECONDARY] 2007-09-15
In-Q-Tel → Palantir → Intelligence & Enforcement Contracts [VANISH × 1]
4 hops $2.88B Defense & Intelligence [PRIMARY] 2024-01-01
Purdue Pharma → Sackler Family → Offshore Trusts [VANISH × 1]
3 hops $10.70B Pharmaceutical [PRIMARY] 2023-01-01
Raytheon → Lobbying → Congressional Committees → Defense Contracts [VANISH × 1]
4 hops $4.70B Defense & Intelligence [PRIMARY] 2024-01-01
NSO Group solicited $50M from US investors via Form D in 2021
0 hops $50.00M Technology [SECONDARY] 2021-05-01
US Virgin Islands granted Epstein over $300M in tax incentives
0 hops $300.00M Finance [PRIMARY] 2018-12-31
UAE entity invested $500M for 49% of World Liberty Financial
0 hops $500.00M Finance [PRIMARY] 2025-01-16
Crescendo Equity Partners acquired 51% of HPSP for ~$7M in 2017
0 hops $7.00M Technology [PRIMARY] 2017-01-01
Jeffrey Epstein invested $40M in Valar Ventures funds
0 hops $40.00M Finance [PRIMARY] 2016-12-31
CISA awarded Booz Allen a $55.5M cybersecurity task order
0 hops $55.50M Defense & Intelligence [PRIMARY] 2020-09-30
UK MoD £30M contract to Anduril UK, a Founders Fund portfolio company
0 hops $30.00M Defense & Intelligence [PRIMARY] 2025-03-06
DoD awarded $200M contract to xAI for military AI in July 2025
0 hops $200.00M Defense & Intelligence [PRIMARY] 2025-07-14
JPMorgan Chase $290M USVI settlement (2023) — Epstein-victim resolution
2 hops $290.00M Finance [PRIMARY] 2023-09-26
Sackler family extraction from Purdue Pharma (2008-2017) [VANISH × 1]
1 hop $10.70B Pharmaceutical [SECONDARY] 2019-09-15
Leon Black → Jeffrey Epstein: $158M tax-and-estate advisory fees (2012-2017)
1 hop $158.00M Finance [PRIMARY] 2017-09-15
$TRUMP memecoin buyers -> Trump-controlled crypto vehicles (~$148M cohort)
1 hop $148.00M crypto [SECONDARY]
Paramount -> Trump presidential library ($16M settlement) -> FCC merger approval
1 hop $16.00M media [PRIMARY]
Founders Fund (Thiel) -> the defense-tech portfolio (Palantir / Anduril / SpaceX)
3 hops Defense & Intelligence [PRIMARY]
Jeffrey Epstein -> Valar Ventures (Thiel) -> Epstein estate ($40M now ~$170M)
2 hops $170.00M Finance [SECONDARY]
UAE (Aryam Investment 1) -> World Liberty Financial -> Trump family ($500M)
2 hops $500.00M Finance [PRIMARY]
Peter Thiel -> JD Vance's 2022 Senate campaign ($15M)
2 hops $15.00M politics [PRIMARY]
Tether reserves → Cantor Fitzgerald custody → Lutnick equity stake [VANISH × 1]
3 hops $100.00B [SECONDARY] 2024-12-31
Coinbase corporate treasury → Fairshake super-PAC → Senate crypto winners → GENIUS Act [VANISH × 1]
7 hops $45.00M [SECONDARY] 2024-11-05
Circle USDC reserves → BlackRock fund fees → BlackRock political spend → SAB 121 reversal [VANISH × 1]
4 hops [INFERENTIAL] 2024-12-31