Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 529–576.
Financial record · Jan. 2004JEGE Inc checking account statement for a Palm Beach entity, January 2004Bank statement for JEGE Inc, a Palm Beach checking account, showing $400,000 in credits, $177,726.94 in debits, and a $265,779.06 ending balance.Financial record · 2004Wireless phone bills for Jeffrey Epstein & Co, 2004Wireless carrier subscriber information and itemized call records for Jeffrey Epstein's New York account, showing calls to a Caribbean island, Florida, and New York numbers.Financial record · Dec. 2003Bear Stearns brokerage statement for an Epstein-linked entity, Nov.–Dec. 2003Bear Stearns account statement showing an entity holding roughly $40 million in equities, including a large position in a diversified holding company.Financial record · Nov. 2003Bear Stearns brokerage statement for Financial Trust Co Inc, November 2003Bear Stearns brokerage statement for Financial Trust Co Inc showing Treasury note sales, repo transactions, and interest income for November 2003.Financial record · Oct. 2003Bear Stearns brokerage statement for an Epstein-linked trust entity, October 2003Bear Stearns monthly account statement showing a trust entity's portfolio, roughly $39 million in equities including MBNA and other large holdings.Financial record · Sept. 2003Bear Stearns account statement for an institutional interests account, September 2003Bear Stearns monthly brokerage statement showing a portfolio of about $20.9 million in equities and cash, including holdings in a media company, a bank, and a mortgage financier.Financial record · July 2003Financial record, 2003-07Financial record · July 2003Bear Stearns brokerage statement for a Virgin Islands trust account, July 2003Bear Stearns brokerage statement for an account held by a St. Thomas financial trust, showing about $21.5 million in equities including media, insurance, banking, and mortgage-finance stocks.Financial record · June 2003Bear Stearns account statement for Financial Trust Co Inc, June 2003Bear Stearns brokerage statement for Financial Trust Co Inc, Jeffrey Epstein's entity, showing Treasury note trades and repurchase transactions totaling tens of millions.Financial record · May 2003Financial record, 2003-05Financial record · May 2003Bear Stearns brokerage statement for Jeffrey Epstein, April 26–May 30, 2003Bear Stearns account statement showing Epstein's portfolio of about $5.8 million in equities, municipal bonds, and cash holdings.Financial record · April 2003Bear Stearns brokerage statement for Jeffrey Epstein, March–April 2003Bear Stearns account statement showing Epstein's portfolio holdings, cash flow, and net equity of about $5.88 million for the period.Financial record · March 2003Bear Stearns brokerage statement for Jeffrey Epstein, March 2003Bear Stearns monthly brokerage statement for Jeffrey Epstein showing about $5.9 million in net equity, portfolio holdings, income, and cash activity.Financial record · March 2003Financial record, 2003-03Financial record · Nov. 29, 2002Bear Stearns brokerage statement for a trust account, Oct.–Nov. 2002Bear Stearns account statement showing about $40.9 million in net equity, mostly held in an institutional money market fund, for a trust accountFinancial record · Nov. 2002Bear Stearns brokerage statement for a Virgin Islands trust account, November 2002Bear Stearns monthly account statement for an entity's account showing net equity of $33.8 million, deposits, and securities trades including a short sale of a media company's shares.Financial record · Oct. 2002Bear Stearns brokerage statement for Jeffrey Epstein, October 2002Bear Stearns monthly account statement showing Epstein's portfolio of equities, cash, and fixed income with net equity of $8,330,733, down $1.8 million.Financial record · Oct. 2002Bear Stearns account statement for an Epstein charitable entity, Oct. 2002Bear Stearns brokerage statement for an Epstein-linked account showing about $5.2 million moved in journals, closing with zero equity.Financial record · Sept. 2002Bear Stearns account statement for Financial Trust Co Inc, September 2002Bear Stearns brokerage statement for Epstein's Financial Trust Co Inc showing net equity of $8.2 million in mortgage-backed securities and cash flow activity.Financial record · Sept. 2002Financial record, 2002-09Bear Stearns account statement showing net equity of about $9.5 million, cash holdings, and equity transactions for a charitable trust linked to Jeffrey Epstein.Financial record · Sept. 2002Bear Stearns account statement for Financial Trust Co Inc, September 2002Bear Stearns brokerage statement for Epstein's Financial Trust Co Inc showing a $10 million Treasury note purchase and repo transaction, ending equity $1,529.Financial record · Sept. 2002JPMorgan Private Bank asset account statement for Jeffrey Epstein, September 2002JPMorgan Private Bank asset account portfolio statement for Jeffrey Epstein for September 2002, showing about $6.8 million largely in money market funds.Financial record · Aug. 2002Bear Stearns institutional account statement, July 27 – August 30, 2002Financial record · Aug. 2002Bear Stearns brokerage statement for Jeffrey Epstein, July–August 2002Bear Stearns account statement showing Epstein's portfolio of about $10.1 million in equities and cash, including $2 million wired to Palm Beach National Bank.Financial record · Aug. 2002Financial record, 2002-08Financial record · July 2002Bear Stearns brokerage statement for a charitable entity account, July 2002Bear Stearns monthly account statement for a charitable entity showing about $9.5 million in net equity, holdings, and transactions.Financial record · July 2002Bear Stearns brokerage account statement, June–July 2002Bear Stearns brokerage statement for a trust company account, showing about $241,409 net equity and pending mortgage-backed security trades.Financial record · June 2002Bear Stearns account statement for Jeffrey Epstein, June 2002Bear Stearns brokerage statement showing Epstein's account liquidated from $11.5 million to zero via equity swap settlements.Financial record · June 2002JPMorgan private bank asset account statement for Jeffrey Epstein, June 2002JPMorgan Chase monthly statement showing Epstein's asset account held about $48,955 in a tax-free money market sweep fund during June 2002.Financial record · June 2002Bank account records for JEGE Inc. and an associated money market account, June 2002Bank account snapshots showing a money market account holding about $5 million linked to a private individual and a JEGE Inc. demand deposit account.Financial record · May 31, 2002Bear Stearns brokerage statement for Jeffrey Epstein, April–May 2002Bear Stearns account statement showing Epstein's portfolio of about $11.8 million, including equities, cash funds, and a $6 million journal transfer.Financial record · May 2002Bear Stearns brokerage statement for an Epstein-linked entity, April–May 2002Bear Stearns statement for a corporate account tied to Epstein showing net equity of about $57.8 million, portfolio holdings, and transaction detail for April 27 to May 31, 2002.Financial record · May 2002Bear Stearns brokerage account statement, April–May 2002Bear Stearns brokerage statement for a large institutional account showing about $31.8 million in net equity, an institutional money market fund, and a $30,225 deposit.Financial record · May 2002Bear Stearns brokerage statement for a financier's trust account, April–May 2002Bear Stearns statement for a trust account tied to a financier, showing net equity of $1,224,779, a $250,000 withdrawal, money fund activity, and named trustees.Financial record · April 2002Bear Stearns brokerage statement for Jeffrey Epstein, March–April 2002Bear Stearns account statement showing Epstein's portfolio holdings, equity positions, cash activity, and net equity of about $5.9 million.Financial record · April 2002Bear Stearns brokerage statement for a financial trust, April 2002Bear Stearns brokerage statement for a trust account showing $5.76 million net equity and a $150,000 wire to Chase Manhattan Bank.Financial record · April 2002Bear Stearns brokerage statement for an institutional trust account, April 2002Bear Stearns account statement for an institutional trust showing about $31.7 million in net equity, withdrawals, and a $3.8 million journal transfer.Financial record · March 2002Bear Stearns brokerage statement for a charitable trust account, Feb–Mar 2002A 57-page Bear Stearns brokerage statement for a charitable trust account showing portfolio holdings, cash flow, trades, and roughly $23.8 million net equity.Financial record · March 2002Bear Stearns brokerage statement for a charitable trust, Feb–Mar 2002Bear Stearns monthly account statement for a charitable trust showing about $9.7 million in net equity, cash activity, and stock holdings.Financial record · March 2002Bear Stearns brokerage statement for Jeffrey Epstein, Feb. 23–Mar. 28, 2002Bear Stearns monthly brokerage statement showing Epstein's portfolio of about $5.9 million in equities with a negative cash balance.Financial record · Feb. 22, 2002Bear Stearns brokerage statement for Jeffrey Epstein's trust, Feb. 2002Financial record · Feb. 22, 2002Brokerage statement for a Virgin Islands trust company, Feb. 2002A brokerage account statement showing the trust company's net equity dropping to zero after roughly $22 million in journal transfers and credits.Financial record · Feb. 2002Bear Stearns brokerage statement for an Epstein-linked entity, Jan–Feb 2002Bear Stearns brokerage statement for an entity linked to Jeffrey Epstein showing roughly $31 million in cash and money market holdings.Financial record · Jan. 2002Bear Stearns brokerage statement for an Epstein-linked charity, January 2002Bear Stearns monthly account statement for a charitable entity showing $8.9 million net equity, portfolio holdings, transactions, and cash flow.Financial record · Jan. 2002Bear Stearns brokerage statement for Financial Trust Company Inc, January 2002Bear Stearns account statement showing Financial Trust Company Inc's portfolio of about $65.4 million net equity in cash, equities, and options.Financial record · Jan. 2002Bear Stearns brokerage statement for an institutional account, January 2002Financial record · Dec. 2001Brokerage statement for an institutional interests account, December 2001Bear Stearns monthly statement for an institutional account cared for by a trust company in St. Thomas, showing about $22.4 million in equity holdings.Financial record · Dec. 2001Bear Stearns brokerage statement for a St. Thomas trust account, December 2001Bear Stearns account statement for a St. Thomas financial trust company holding $23.4 million in Too Inc stock, with large journal transfers and $8,103 closing cash.