Influence Graph
Timelines
585 monitored
Citigroup
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Jun 13
Jun 13
Jun 13
Active Threads
dormant
Expanded Financial Network Connected to Epstein, Suggests Coordinated Regulatory Circumvention
90%
28 events
dormant
Expanded Global Network Shows Interplay of Finance, Geopolitics, and Energy
90%
2 events
Recent Anomalies
high
Volume spike: 72 events in window (6.6x baseline of 10.8 expected)
medium
New connection: 2 previously unseen co-actor(s) detected (known network: 3118)
high
Volume spike: 71 events in window (6.6x baseline of 10.8 expected)
critical
Coordination signal: co-actor 222f6cbd-62a7-5b77-946d-8847070d0779 appeared in 747 of 71 window events (1052%)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 3120)