HOUSE_OVERSIGHT_028001

Financial Records - Wire Transfers 2001-2005

Bank records showing wire transfer patterns between multiple accounts.

ConnectionsDate: 2001-01-1534 pages

Document ContentPage 1 of 34

FINANCIAL ANALYSIS REPORT
Wire Transfer Activity 2001-2005

Source: [REDACTED] Bank Records
Prepared by: FBI Financial Crimes Unit

SUMMARY OF FINDINGS:

Total Outgoing Transfers: $47,892,451
Total Incoming Transfers: $156,234,892

Key Transfer Patterns Identified:

1. Monthly transfers to offshore accounts:
   - Southern Trust Co. Ltd (USVI): $125,000/month
   - [REDACTED] Holdings (Cayman): $75,000/month

2. Payments to individuals (coded as 'consulting'):
   - [REDACTED]: $2,500/month (2001-2005)
   - [REDACTED]: $5,000/month (2003-2005)
   - Multiple $1,000-$2,000 payments to various recipients

3. Property-related transfers:
   - Zorro Ranch maintenance: $45,000/quarter
   - LSJ Island operations: $85,000/month
   - Paris apartment: €15,000/month

[Detailed transaction list follows]

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Source: This document is from the November 2025 U.S. House Oversight Committee release. Document ID: HOUSE_OVERSIGHT_028001. Content may be redacted per federal guidelines. For educational and research purposes only.