Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 433–480.
Financial record · Sept. 15, 2016UBS client relationship agreement for a trust established in 2016UBS Financial Services account documents for an irrevocable trust, listing a private individual as its grantor.Financial record · Aug. 31, 2016Account statement for Jeffrey Epstein from his bank, August 2016Statement from a bank's asset and wealth management division showing Epstein's account holding about $93,000, mostly in euros, with cash disbursements and currency gains during August 2016.Financial record · May 31, 2016Wealth management account statement for Jeffrey Epstein, May 2016A wealth management firm's portfolio statement for Jeffrey Epstein's account, showing cash holdings, currency diversification, and May 2016 transactions.Financial record · April 2016UBS business account statement for 116 East 65th Street LLC, April 2016UBS Financial Services statement for an LLC tied to an East 65th Street address, showing roughly $14 million in monthly deposits and withdrawals and a closing cash balance.Financial record · Feb. 29, 2016Bank statement for Jeffrey Epstein's account, February 2016A wealth management account statement for Epstein showing cash holdings, a disbursement by funds transfer to a foreign bank, and currency allocations as of February 29, 2016.Financial record · Jan. 2016Financial record, 2016-01Financial record · Nov. 30, 2015Wealth management portfolio statement for Jeffrey Epstein, November 2015A bank's asset and wealth management division's monthly account statement showing Epstein's cash holdings, transactions, and currency diversification as of November 30, 2015.Financial record · Oct. 31, 2015Wealth management account statement for Jeffrey Epstein, October 2015Asset and wealth management portfolio statement for Jeffrey Epstein's account showing cash holdings, disbursements including an international funds transfer, and currency positions.Financial record · Sept. 30, 2015Bank account statement for Jeffrey Epstein's account, September 2015Wealth management portfolio statement for Jeffrey Epstein's account showing cash balances, euro holdings, and September 2015 transactions.Financial record · May 31, 2015Bank portfolio statement for Jeffrey Epstein's account, May 2015Portfolio statement for Jeffrey Epstein's account as of May 31, 2015, showing cash holdings, disbursements, and a funds transfer to a foreign bank.Financial record · March 31, 2015Bank account statement for Jeffrey Epstein, March 2015Wealth management bank custody statement showing Epstein's account holding about $155,000, mostly in euros, with March transactions including a $100,000 cash receipt.Financial record · Feb. 11, 2015Financial record, 2015-02-11Financial record · Feb. 6, 2015Financial record, 2015-02-06Financial record · Jan. 31, 2015Bank account statement for Jeffrey Epstein, January 2015Wealth management account statement showing Epstein's cash holdings, disbursements including a wire transfer abroad, and currency positions.Financial record · Jan. 27, 2015Financial record, 2015-01-27Financial record · 2015Bank account statements for Jeffrey Epstein, 2015Portfolio statements from a wealth management firm for Jeffrey Epstein's account, showing cash balances, currency holdings, and transactions for August and December 2015Financial record · Dec. 31, 2014Wealth management custody statement for Jeffrey Epstein, December 2014A wealth management firm's custody statement for Jeffrey Epstein's account, showing cash holdings, disbursements through a custodian bank, and currency positions as of December 31, 2014.Financial record · Dec. 31, 2014USVI annual corporate report for Jeffrey Epstein's company, fiscal year 2014Annual US Virgin Islands corporate report listing Jeffrey Epstein as president with Richard Kahn and Darren Indyke as officers.Financial record · Oct. 31, 2014Wealth management account statement for Jeffrey Epstein, October 2014Statement from a wealth management firm for Jeffrey Epstein's account showing roughly $386,000, mostly in euros, with transaction details for October 2014.Financial record · Sept. 30, 2014Bank account statement for Jeffrey Epstein, September 2014A wealth management firm's monthly statement showing Epstein's account holdings, currency diversification, and cash disbursements including international fund transfers.Financial record · Aug. 31, 2014Bank account statement for Jeffrey Epstein, August 2014Monthly custody statement from a wealth management bank showing Epstein's account held about $55,318, mostly in euros, with wire disbursements to two European banks.Financial record · July 31, 2014Bank wealth management portfolio statement for Jeffrey Epstein, July 2014A bank's wealth management division account statement showing Epstein's cash holdings, disbursements, and currency positions as of July 31, 2014.Financial record · July 2014JPMorgan private bank KYC review record for a tech billionaire client, July 2014JPMorgan Chase KYC update review for a wealthy individual client, noting his tech executive status, referral by Jes Staley, $4 billion in managed assets, and his family office relationship.Financial record · May 31, 2014Bank portfolio statement for Jeffrey Epstein, May 2014A bank's wealth management division account statement showing Epstein's cash holdings, transactions, and currency diversification as of May 31, 2014.Financial record · April 30, 2014Financial record, 2014-04-30A wealth management firm's portfolio summary showing Epstein's account held about $135,960, mostly in euros, as of April 30, 2014.Financial record · April 9, 2014Deutsche Bank cash management agreement for Jeffrey Epstein, 2014A Deutsche Bank custody agreement authorizing cash management fund investments for Jeffrey Epstein's account, accepted April 9, 2014.Financial record · Oct. 28, 2013Financial record, 2013-10-28Financial record · July 24, 2013Margin account addendum for Epstein's trust company signed by Jeffrey Epstein, 2013A Deutsche Bank margin account agreement addendum for a trust company entity, signed by Jeffrey Epstein on July 24, 2013.Financial record · June 30, 2013Financial record, 2013-06-30Financial record · June 30, 2013USVI annual corporate report listing Jeffrey Epstein as president, 2013US Virgin Islands annual corporate report naming Jeffrey Epstein as president, with Richard Kahn as treasurer and Darren Indyke as vice president.Financial record · April 21, 2013Private wealth deposit account application for a trust entity, April 2013A private wealth management deposit account opening application for a St. Thomas trust entity, dated April 2013, with account numbers and banking service selections.Financial record · Oct. 19, 2012Operating agreement for a US Virgin Islands LLC owned solely by Epstein, Oct. 2012Operating agreement forming Plan D, LLC, a US Virgin Islands company solely owned by Jeffrey Epstein with $1,000 capital contribution.Financial record · June 30, 2012Financial record, 2012-06-30Financial record · Dec. 23, 2011Deed for a Manhattan townhouse conveyed to a US Virgin Islands company, 2011NYC deed recorded December 2011 conveying the 9 East 71st Street mansion from a New York corporation to a US Virgin Islands company, with an attorney listed for the buyer.Financial record · April 12, 2011Bank deposit account application for Mart Inc, April 2011A bank's business deposit account opening application for Mart Inc, an entity at a St. Thomas USVI address, dated April 12, 2011.Financial record · March 28, 2011Financial record, 2011-03-28Financial record · 2011Spreadsheets and email tracking Epstein's 2011 days of US presence for tax purposesEmail and worksheets tracking Epstein's days present in the US, New York State, and the Virgin Islands during 2011 for tax residency purposes.Financial record · Oct. 28, 2010Deutsche Bank custody account opening checklist and agreement for Jeffrey EpsteinDeutsche Bank private wealth management checklist and worldwide custody account agreement for opening Jeffrey Epstein's individual custody account in the US Virgin Islands.Financial record · Dec. 9, 2008Financial record, 2008-12-09Financial record · June 2007JPMorgan private bank statement for Epstein-linked aviation company, June 2007JPMorgan Private Bank statement for a helicopter company linked to Jeffrey Epstein showing $7.55 million in credits and a $7.35 million downpayment to an aircraft manufacturer.Financial record · May 14, 2007Financial record, 2007-05-14Financial record · May 2007Bear Stearns brokerage statement for Financial Trust Company Inc, May 2007Bear Stearns monthly account statement showing a $92 million portfolio including Apple and Bear Stearns stock held by Financial Trust Company Inc.Financial record · Feb. 2007Bear Stearns brokerage statement for a trust account, February 2007Bear Stearns brokerage statement for a trust account, showing net equity of $679,418 held in a money market fund and retail apparel company shares.Financial record · Jan. 2007Bear Stearns brokerage statement for a charitable trust, January 2007Bear Stearns brokerage statement for December 2006–January 2007 showing a charitable trust's money fund balance falling to about $4.24 million after $1.995 million in journal transfers.Financial record · Jan. 2007Financial record, 2007-01Financial record · Dec. 2006Bear Stearns brokerage statement for a Virgin Islands trust company, December 2006Bear Stearns monthly brokerage statement for a St. Thomas trust entity showing net equity of about $88 million across money market and equity holdings.Financial record · Dec. 2006Financial record, 2006-12Financial record · Oct. 2006Bear Stearns brokerage statement for Financial Trust Company Inc., October 2006Bear Stearns monthly brokerage statement for Financial Trust Company Inc. showing net equity of about $65 million in equities and cash equivalents.