Financial Data

Financial Flows

Review key entities, flow links, and transactions in one place.

Overview

Start with the highest-value links.

Entity

Select one entity to inspect inbound and outbound activity.

Transactions

Use dated transactions and EFTA records to verify details.

DS10 Data

Deutsche Bank Flows

Use filters to review entities, links, and source transactions.

Traced value
$2.1M
Links
2
Canonical entities
3
Alias merges
0
Date span
Jan 2025 - Feb 2025
Key Signals
Largest link
Meridian Port Authority -> Harbor Ledger Holdings LLC
$1.9M
Dominant hub
Harbor Ledger Holdings LLC
$2.1M total flow
Largest single transfer
Meridian Port Authority -> Harbor Ledger Holdings LLC
$1.5M | Jan 2025
Top 5 links account for 100% of traced value. Normalization merged 0 noisy labels.
Min flow
Primary Links (2)
Meridian Port Authority -> Harbor Ledger Holdings LLC
$1.9M
dossier Harbor Ledger Holdings LLC
2 txJan 2025 -> Jan 2025
Harbor Ledger Holdings LLC -> Estuary Advisory Ltd
$275K
dossier Harbor Ledger Holdings LLC
1 txFeb 2025 -> Feb 2025
Entity Heatmap
Balance Trajectories
Harbor Ledger Holdings LLC
peak $1.9Mlatest $1.6M
Evidence Ledger
2 / 2 rows
DateAmountFromToReferenceEvidence
Jan 2025$1.5MMeridian Port AuthorityHarbor Ledger Holdings LLCimplementation milestone one-
Feb 2025$275KHarbor Ledger Holdings LLCEstuary Advisory Ltdcoordination retainer-
Ledger rows come from the DS10 high-value transaction export and keep EFTA-level evidence traceable.
Case Models

Curated flow narratives

These are compact explanatory models, not the full transaction universe. They help readers hold the core structure in working memory while they read dossiers and longform articles.

Procurement Corridor

Curated flow view for the demo case study.
Evidence Anchors

High-signal findings behind Procurement Corridor

Model diagrams are only useful when they stay attached to specific records and dates. These anchors keep the abstraction accountable.

Finding #9002 | confirmed
Board minutes show Harbor Ledger approving an Estuary Advisory addendum without a competitive review memo.
2024-11-18
Harbor Ledger Holdings LLC
Finding #9102 | confirmed
The case combines public artifacts, a hosted excerpt, and a metadata-only source record rather than flattening them into one evidence class.
2025-02
Port Watch Procurement Network
Data Footprint
DS10 currently includes 3 entities, 2 traced links, and $2.1M in aggregated value above threshold.