Influence Graph
Timelines
585 monitored
Citigroup
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Sep 05
Sep 05
Sep 06
Sep 06
Sep 07
Sep 07
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
low
Tone shift: score 5.0 deviates 2.2σ from baseline mean 1.2 (stddev 1.75)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 1223)
low
Tone shift: score 5.0 deviates 2.2σ from baseline mean 1.2 (stddev 1.75)
high
New connection: 35 previously unseen co-actor(s) detected (known network: 1219)
high
New connection: 49 previously unseen co-actor(s) detected (known network: 1195)