Influence Graph
Timelines
585 monitored
Smith Construction Services
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
May 03
May 10
May 17
May 24
May 31
Jun 07
Active Threads
dormant
Expanded Financial Network Connected to Epstein, Suggests Coordinated Regulatory Circumvention
90%
20 events
Recent Anomalies
high
New connection: 8 previously unseen co-actor(s) detected (known network: 137)
critical
Volume spike: 11 events in window (11.0x baseline of 1.0 expected)
high
Volume spike: 8 events in window (8.0x baseline of 1.0 expected)
critical
Volume spike: 10 events in window (10.0x baseline of 1.0 expected)
critical
Coordination signal: co-actor bdb4a085-e75f-520d-9a3e-39e99700338c appeared in 288 of 7 window events (4114%)