A documentary examination of what the financial records establish, where money appears to have moved, and where the surviving evidence stops.
Explore transaction candidates, bank-produced charts, court schedules and recipient records. Individual events retain their original source grades and unresolved questions.
The underlying research reports describe several financial mechanisms. Each entry below connects to the source-controlled ledger rather than treating secondary analysis as independent proof.
These research threads are informed by the wider financial-forensics report collection. They open records within our original ledger and identify important limits before evidence can be treated as an established finding.
Explore the bank-produced charts of account movements and auction-linked credits while keeping internal sweeps separate from proven disbursements.
Evidence gap: Which related accounts actually posted, and which descriptions might overlap?
The bank-source register lists separately dated Christie’s and Sotheby’s credits that can be examined without assuming the downstream recipient.
Evidence gap: What happened to each recorded receipt after it entered the account?
Investigate corporate account descriptions and transferred amounts while separating account signatories, ownership and ultimate beneficiaries.
Evidence gap: Which original legal and account documents establish control of each instrument?
The SEC-hosted Dechert review provides a documentary starting point for contracts, professional-fee entries and bank-produced payment descriptions.
Evidence gap: Which amounts were invoiced or agreed, and which have individually verified settlement?
Compare bank-produced source entries, court-reproduced records and congressional discussion of retrospective suspicious-activity reports.
Evidence gap: What underlying transfers are omitted from aggregate bank reports?
Recipient-side university review records are distinguished from underlying bank payment advice and separate account transfers.
Evidence gap: Can original bank documentation confirm the precise instrument described by the institution?
The estate schedules distinguish issued and outstanding instruments, applications, rejected claims and source-described paid amounts.
Evidence gap: Which outstanding instruments later cleared, and do expense totals overlap?
Review currency purchases and financial expert descriptions without adding both sides of a conversion to cash movements.
Evidence gap: Are original trade tickets and exchange-rate references sufficient to reconcile these entries?
These first-edition case summaries use the existing canonical Atlas 10 ledger. Every case opens a related record and its primary-source limitations.
Bank charts describe distinct related-account transfers. A listed transfer should not be promoted to a settled payment without original posting records.
The records do not establish a network-wide net cash figure. Reported aggregates and internal transfers must not be added together.
Source-controlled record: AT10-T000047
Three 2017 auction-company payments appear in the Haze Trust bank chart. Later transfers between related accounts are recorded separately. Adding every row together would count some movement more than once.
The bank chart lists $7,725,000 from Christie's on June 19,
The same exhibit records $36 million from Haze brokerage to Haze checking and $35.999 million from checking to a Haze New York branch account on March 10. They are separate legs of related-account movement, not $71.999 million in new income. The source does not explain the
Later chart entries include
Original source: EFTA00027019, p. EFTA00027025. Research checkpoint: 13 October 2026.
The interactive graph draws individually listed candidate sender-to-recipient relationships. A line reflects its source classification and does not by itself certify bank clearing, beneficial ownership or culpability.
Select a line to examine its recorded parties, date, amount and supporting document.
Lines are generated from records that name both a sender and a recipient. The inspector reveals the source document and unresolved classification.
This geographic index locates cities and jurisdictions relevant to the financial evidence. Pins are contextual research entry points, not reconstructed payment routes or claims about someone's physical presence.
Geographic labels refer to public institutional and court-record contexts. Map data © OpenStreetMap contributors. No transaction route is inferred from a marker.
Each selection opens a relevant search through the source records. The underlying document, rather than this map, determines what actually happened.
The bars count source-listed candidate events by assigned record year. Heights represent the number of entries rather than dollars, unique transfers or financial wrongdoing.
Choose any two of the 319 canonical records. This tool compares their reported amounts, state classifications, source identifiers and duplicate-group labels. Shared documents do not necessarily mean shared payments.
A duplicated source group signals a review requirement; it does not alone prove that the two records are duplicate bank postings. Original instruments and settlement documentation control any conclusion about money actually moving.
Every entry can be opened to see the named parties, the classification, cited sources, the reported amount and the questions left unanswered by its original record.
The 63 source descriptions preserve the original document URL, the applicable page or exhibit locator and the limitations of what was actually reviewed. Source grades identify the status of an individual record; they do not establish a legal finding against a person.
Two event records meet the ledger's current highest source grade. Individual bank settlement documents remain subject to their stated scope.
228 records use corroborated institutional, governmental, court or bank-produced sources, often with remaining original-document limitations.
89 entries require additional original images, posted transactions, beneficiary-bank records or independent reconciliation.