Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1–48.
Financial record · July 15, 2008JPMorgan rapid response memo on Jeffrey Epstein's banking relationship, July 2008JPMorgan private bank memo reviewing Jeffrey Epstein's $121.5 million client relationship after his Florida plea, bundled with press articles and account listings.Financial record · Aug. 13, 2019Email charting Leon Black's Deutsche Bank transactions with Epstein entities, Aug 2019Financial record · July 19, 2019FinCEN suspicious activity report on Jeffrey Epstein, filed July 2019FinCEN BSAR transcript listing Jeffrey Epstein as subject and F T Real Estate Inc as payee, with filing and account details largely redacted.Financial record · June 29, 2017Last will and testament of Jeffrey Epstein, June 2017Jeffrey Epstein's ten-page will, signed June 29, 2017, leaving his estate to his 2017 Trust and naming Darren Indyke, Richard Kahn, and a public figure as executors.Financial record · Oct. 17, 2006Financial record, 2006-10-17Financial record · Oct. 17, 2006JPMorgan rapid response memo on Jeffrey Epstein as existing client, Oct. 2006JPMorgan internal memo reviewing Epstein's $32 million relationship, noting cash withdrawals and his Florida indictment, and deciding to keep him as a banking client.Financial recordFinancial recordFinancial record · Jan. 18, 2019Jeffrey E. Epstein 2019 Trust agreement naming Darren Indyke and Richard Kahn as trusteesTrust agreement dated January 18, 2019 in which Epstein revokes his 2018 trust and appoints Darren Indyke and Richard Kahn as trustees with broad bequests.Financial record · Dec. 6, 2013Financial record, 2013-12-06Financial record · Oct. 24, 2012Jeffrey Epstein 2012 trust agreement, Staley and a public figure as trusteesTrust agreement dated Oct. 24, 2012 naming Darren Indyke, Jes Staley, and a public figure as trustees, with $5 million bequests to Ghislaine Maxwell and Jean-Luc Brunel.Financial record · Jan. 27, 2012First amendment and restatement of Jeffrey E. Epstein's 2001 trust, 2012Trust agreement restated by Jeffrey Epstein naming a longtime attorney and two financiers as trustees, listing bequests and forgiven loans to associatesFinancial record · Aug. 4, 2011JPMorgan reputational risk meeting notes on Jeffrey Epstein, August 4, 2011JPMorgan reputational risk committee notes decide to keep Epstein as a banking-only client, reviewing his 2008 conviction and press on the non-prosecution agreement.Financial record · Jan. 3, 2011Financial record, 2011-01-03Financial recordSuspicious activity report on Ghislaine Maxwell over payments to victimsFinancial record · June 30, 2020Draft summary of Ghislaine Maxwell's financial accounts as of June 2020Financial record · March 9, 2020Financial record, 2020-03-09Financial record · 2020Ghislaine Maxwell financial condition report 2015–2020 by chartered accountantsIndependent accountants' report prepared for Maxwell's counsel summarizing her and her spouse's assets, tax filings, and roughly $22.5 million net worth.Financial record · Oct. 8, 2019Financial record, 2019-10-08Financial record · July 30, 2019Deutsche Bank KYC file for Jeffrey Epstein's accounts, July 2019Financial record · July 30, 2019Deutsche Bank KYC file for Jeffrey Epstein's accounts, July 2019Financial record · July 18, 2019Financial record, 2019-07-18Financial record · July 11, 2019Financial record, 2019-07-11Financial record · Jan. 18, 2019Jeffrey E. Epstein 2019 Trust agreement naming Darren Indyke and Richard Kahn as trusteesTrust agreement dated January 18, 2019 in which Jeffrey Epstein revokes his 2018 trust and appoints Darren K. Indyke and Richard D. Kahn as trustees of his estate.Financial record · May 8, 2018Last will and testament of Jeffrey Epstein, May 8, 2018Epstein's will leaves his estate to the trustees of his 2018 trust, appointing Darren Indyke and Richard Kahn as executors, with Kathryn Ruemmler as successor.Financial record · 2018Deutsche Bank KYC file for Jeffrey Epstein's accounts, 2018 periodic reviewFinancial record · 2018Deutsche Bank KYC file for Jeffrey Epstein's accounts, 2018 periodic reviewFinancial record · 2018Financial record, 2018Financial record · 2018Deutsche Bank KYC file for a trust tied to Jeffrey Epstein, 2018Deutsche Bank private banking KYC printout documenting the opening of a deposit account for a trust whose grantor and beneficiary was Jeffrey Epstein.Financial record · Oct. 23, 2017Financial record, 2017-10-23Financial record · 2017Financial record, 2017Financial record · 2017Financial record, 2017Financial record · Dec. 27, 2016Financial record, 2016-12-27Financial record · Feb. 17, 2015Deutsche Bank KYC file for LSJE, LLC, Epstein's residence expense account, 2015Deutsche Bank know-your-client file for LSJE, LLC accounts opened to cover payroll and expenses for Jeffrey Epstein's private residence, with Darren Indyke as contact.Financial record · 2015EDC annual report for a USVI trust company tied to a financier, 2015Financial record · Nov. 18, 2014Jeffrey Epstein 2014 trust agreement naming trustees and multi-million-dollar bequestsFinancial record · Jan. 27, 20142014 email recapping Ghislaine Maxwell's asset transfers from JPMorgan to UBSFinancial record · Nov. 12, 2013Financial record, 2013-11-12Financial record · Oct. 16, 2013Deutsche Bank KYC file for Jeffrey Epstein's accounts, opened October 2013Deutsche Bank private banking KYC approval file listing Epstein's trusts, HBRK Associates, and Darren Indyke's law firm accounts, with Indyke as trustee and contact.Financial record · Oct. 16, 2013Deutsche Bank KYC file for Jeffrey Epstein's accounts, 2013Financial record · Sept. 16, 2013Jeffrey Epstein's 2013 Trust agreement naming Darren Indyke and two other trusteesThe trust agreement for the Jeffrey E. Epstein 2013 Trust, naming trustees and bequeathing millions to associates including Lesley Groff and Lawrence Visoski.Financial record · Sept. 16, 2013Last will and testament of Jeffrey EpsteinJeffrey Epstein's will, leaving his estate to the trustees of his 2013 trust and naming Darren Indyke, a private individual, and a public figure as executors.Financial record · July 11, 2013JPMorgan client review of Jeffrey Epstein's accounts and entities, July 2013Financial record · March 21, 2013Financial record, 2013-03-21Financial record · 2013Deutsche Bank KYC file for accounts tied to a financier's trusts, 2013Financial record · 2013JPMorgan KYC risk review rating Jeffrey Epstein high risk as a convicted felon, 2013JPMorgan client-verification record rating Epstein high risk as a convicted felon, with bankers noting senior management approved his relationship.Financial record · 2012Citibank statements showing wire transfers from Leon Black to Jeffrey Epstein, 2012–2014Citibank account statements listing incoming wire transfers from Leon Black totaling $720,000 between September 2012 and July 2014.Financial record · Dec. 23, 2011Deed transferring 9 East 71st Street to a US Virgin Islands corporation, Dec. 2011New York City deed transferring the Manhattan townhouse at 9 East 71st Street from a New York corporation to a US Virgin Islands corporation, signed by Jeffrey Epstein.Financial record · March 7, 2011JPMorgan due diligence memo on Jeffrey Epstein, March 2011