Influence Graph
Timelines
585 monitored
Laurel Wealth Advisors
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Sep 03
Sep 04
Sep 05
Sep 06
Sep 07
Active Threads
dormant
Expanded Financial Network Connected to Epstein, Suggests Coordinated Regulatory Circumvention
90%
26 events
Recent Anomalies
medium
New connection: 2 previously unseen co-actor(s) detected (known network: 682)
low
Volume spike: 7 events in window (2.3x baseline of 3.0 expected)
high
New connection: 4 previously unseen co-actor(s) detected (known network: 680)
medium
Coordination signal: co-actor c05940f1-1a89-5091-9bd5-721d1071549d appeared in 4 of 8 window events (50%)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 675)