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Cross-dataset pattern detection

Search a name and instantly see connections across OFAC sanctions, offshore shell companies, aircraft registrations, and more. Follow the money through multi-level entity relationships.

Cross-dataset pattern detection: showing connections between a person, shell company, address, OFAC sanctions match, Epstein documents, FEC donors, and FAA aircraft registrations
Featured Dataset

The Epstein Files

In January 2025, the DOJ released over 3.5 million pages of documents under the Epstein Files Transparency Act. We've indexed 515,000+ documents — every single one searchable, downloadable as PDF or full-text markdown.

Search names, organizations, addresses, and keywords across the entire FOIA release. Cross-reference hits against OFAC sanctions, offshore company records, aircraft registrations, and campaign finance data.

515K+
Documents indexed
3.5M+
Pages released
PDF
Original documents
MD
Full-text extracted

Cross-reference across datasets

Search one name. See if they appear in sanctions lists, offshore leaks, aircraft registrations, tax filings, and campaign finance — instantly.

Epstein FOIA

Epstein

515K+ docs from 3.5M+ page DOJ EFTA release

525Krecords

JFK Assassination Records

JFK

35K+ declassified CIA/FBI documents from National Archives

36Krecords

Lava Jato & Brazilian Corruption Cases

Lava Jato

Operation Car Wash and ongoing corruption, money laundering, and organized crime cases from 9 Brazilian federal and state courts (DataJud/CNJ)

739Krecords

ICIJ Offshore Leaks

ICIJ

Panama Papers, Paradise Papers, Pandora Papers — offshore entity ownership and relationships

4.7Mrecords

OFAC Sanctions

OFAC

US Treasury sanctions — specially designated nationals and blocked persons

19Krecords

FAA Aircraft Registry

FAA

Federal Aviation Administration aircraft registrations and ownership

293Krecords
Epstein
Epstein FOIA
525K
JFK
JFK Assassination Records
36K
Lava Jato
Lava Jato & Brazilian Corruption Cases
739K
ICIJ
ICIJ Offshore Leaks
4.7M
OFAC
OFAC Sanctions
19K
FAA
FAA Aircraft Registry
293K
IRS
IRS 990 Filings
1.9M
FEC
FEC Campaign Finance
178K
FinCEN
FinCEN Files
21K
TSE
TSE Brazilian Elections
907K

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03

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