Influence Graph
Timelines
585 monitored
Laurel Wealth Advisors
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Jun 12
Jun 12
Jun 13
Jun 13
Jun 13
Active Threads
dormant
Expanded Financial Network Connected to Epstein, Suggests Coordinated Regulatory Circumvention
90%
26 events
Recent Anomalies
medium
Volume spike: 28 events in window (3.8x baseline of 7.3 expected)
medium
Volume spike: 29 events in window (4.0x baseline of 7.3 expected)
critical
Coordination signal: co-actor 8d31bad7-171e-5d25-9897-5e0524423e94 appeared in 345 of 26 window events (1327%)
critical
Coordination signal: co-actor 8d31bad7-171e-5d25-9897-5e0524423e94 appeared in 345 of 27 window events (1278%)
high
New connection: 7 previously unseen co-actor(s) detected (known network: 1658)