Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 577–624.
Financial record · Dec. 2001Bear Stearns account statement for Jeffrey Epstein, December 2001Bear Stearns brokerage statement showing Epstein's account rose from $7.5 million to $7.8 million in cash during December 2001.Financial record · Nov. 30, 2001Bear Stearns brokerage statement for Jeffrey Epstein, Oct.–Nov. 2001Bear Stearns account statement showing Epstein's portfolio of equities worth about $5.7 million against a net debit balance of roughly $3 million.Financial record · Nov. 2001Bear Stearns brokerage statement for Jeffrey Epstein's trust, Oct–Nov 2001Financial record · Oct. 2001Bear Stearns brokerage statement for a St. Thomas institutional account, Oct 2001Bear Stearns monthly statement for an institutional account held through a trust company in St. Thomas, showing about $21.7 million in equities and cash activity.Financial record · Oct. 2001Bear Stearns brokerage statement for Jeffrey Epstein's trust, October 2001Financial record · Oct. 2001Bear Stearns brokerage statement for a trust account, Sept.–Oct. 2001Bear Stearns monthly statement for a trust account showing net equity of about $1.83 million, held mostly in Johnson & Johnson shares and cash.Financial record · Sept. 2001Bear Stearns brokerage statement for Financial Trust Company Inc, September 2001Bear Stearns monthly account statement for Financial Trust Company Inc showing about $58.4 million in net equity, holdings, and September 2001 transactions.Financial record · Aug. 31, 2001Bear Stearns brokerage statement for an Epstein-linked entity, July–August 2001Bear Stearns monthly statement showing a $21.3 million equity portfolio, dividend income, and transactions for an account held through a St. Thomas trust company.Financial record · Aug. 21, 2001Equifax credit report for Jeffrey Epstein, August 2001Equifax credit report for Jeffrey Epstein listing his Palm Beach and New York addresses, revolving accounts, collections, and derogatory credit history.Financial record · Aug. 2001Bear Stearns brokerage statement for Jeffrey Epstein's trust, August 2001Financial record · July 2001Bear Stearns brokerage statement for a charitable trust account, June–July 2001Bear Stearns account statement for a charitable trust showing about $3.19 million in cash and money market funds, with wire transfers to a major bank and a commercial bank.Financial record · July 2001Bear Stearns brokerage statement for a financier's trust account, June–July 2001Bear Stearns brokerage statement showing the financier's trust account with $1,742,962 net equity, including a $987,094 wire deposit and Johnson & Johnson shares.Financial record · July 2001Bear Stearns brokerage statement for an Epstein-linked entity, July 2001Bear Stearns brokerage statement showing a $16.8 million portfolio of cash and a single large commercial-property stock holding, with cash flow and transaction detail.Financial record · June 2001Bear Stearns brokerage statement for an institutional account, June 2001Bear Stearns monthly brokerage statement showing about $21.7 million in equities and cash in an institutional interests account managed via a St. Thomas trust companyFinancial record · June 2001Bear Stearns brokerage statement for a charitable trust, June 2001Bear Stearns monthly statement for a charitable trust showing $2.8 million wired to a bank and a portfolio equity of about $2.97 millionFinancial record · June 2001Financial record, 2001-06Financial record · May 25, 2001Financial record, 2001-05-25Financial record · May 2001Bear Stearns brokerage account statement showing $19.9 million equity, May 2001Financial record · April 27, 2001Bear Stearns brokerage statement for an offshore trust company, April 2001Bear Stearns statement for a St. Thomas trust company account showing roughly $38.3 million net equity in equities including a large property firm and Vector Group holdings.Financial record · April 2001Financial record, 2001-04Financial record · March 2001Bear Stearns brokerage statement for Jeffrey Epstein, March 2001Financial record · March 2001Bear Stearns brokerage statement for a trust account, March 2001Bear Stearns account statement for a St. Thomas trust entity showing roughly $17.4 million net equity, holdings in several large public companies, and a $3.2 million wire to a custodial trust firm.Financial record · March 2001Financial record, 2001-03Financial record · Feb. 23, 2001Bear Stearns brokerage statement for Jeffrey Epstein, Jan 27–Feb 23, 2001Bear Stearns account statement showing Epstein's portfolio of roughly $8 million in equities and cash, with $5 million withdrawn and securities trades during the period.Financial record · Feb. 2001Bear Stearns brokerage statement for a family trust, Feb. 2001Bear Stearns monthly brokerage statement for a trust tied to Jeffrey Epstein, showing about $676,000 in equity, mostly Johnson & Johnson shares.Financial record · Feb. 2001Financial record, 2001-02Financial record · Feb. 2001Bear Stearns account statement for Jeffrey Epstein, February 2001Bear Stearns monthly statement showing Epstein's repurchase agreements totaling about $16.7 million outstanding as of February 23, 2001.Financial record · Feb. 2001Bear Stearns institutional account statement for Epstein's company, February 2001Bear Stearns statement for the financier's J Epstein & Co. account showing about $29.6 million in open repurchase agreements through February 23, 2001.Financial record · Feb. 2001Financial record, 2001-02Financial record · Jan. 26, 2001Bear Stearns brokerage statement for a trust account, January 2001Bear Stearns monthly statement for a trust account showing $651,346 net equity, mostly Johnson & Johnson shares, and $100,000 wired in and out.Financial record · Jan. 26, 2001Bear Stearns account statement for Jeffrey Epstein, December 2000–January 2001Bear Stearns statement for Jeffrey Epstein showing over $15.6 million in open repurchase agreements and a notice about upcoming decimal trading.Financial record · Jan. 2001Bear Stearns brokerage statement for a trust-held investment account, January 2001Bear Stearns brokerage statement for a trust-held investment account in St. Thomas, showing about $23.4 million in equities and cash for the period.Financial record · Jan. 2001Bear Stearns brokerage statement for Financial Trust Company Inc., Jan. 2001Bear Stearns account statement for Financial Trust Company Inc. showing net equity of about $15.06 million for the period ending January 26, 2001.Financial record · Sept. 7, 2000Financial record, 2000-09-07Financial record · June 14, 2000Articles of incorporation for J. Epstein Virgin Islands Foundation, June 2000Financial recordDeutsche Bank deposit account application for a St. Thomas trust companyDeposit account opening application and customer identification policy submitted by a trust company based in St. Thomas to its bankFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordJ.P. Morgan durable power of attorney form for Jeffrey Epstein naming Ghislaine MaxwellBlank J.P. Morgan durable power of attorney form for Jeffrey Epstein's accounts, naming Ghislaine Maxwell as agent, with notary stamp.Financial recordBank signature form for a Morgan account naming two authorized signersA partially completed bank account signature form for a Morgan account listing the financier as account title and an associate as authorized signer.Financial recordFinancial recordFinancial recordUBS client information form for Ghislaine Maxwell, listing an ocean nonprofitUBS account opening and signature pages for Ghislaine Maxwell, listing her New York address, employment with an ocean conservation nonprofit, and account detailsFinancial recordWire transfer memoranda from Jeffrey Epstein's account, 2009–2013Financial recordWire transfer records for a trust account, 2014–2019Bank wire and transfer log listing 29 verified transactions by a trust account from 2014 to 2019, including large payments to real estate entities and other accounts.Financial record · May 7, 2021Second amendment to aircraft purchase agreement for helicopter N722JE, May 2021Financial record · May 7, 2021Second amendment to aircraft purchase agreement for a helicopter, May 2021Financial record · May 7, 2021Wire transfer notice for $100,000 to account tied to tail number N722JE, May 2021Bank notice reporting an incoming high-value payment of $100,000 for the current business day, referenced to aircraft tail number N722JE associated with Epstein.Financial record · April 19, 2021Email about the sale of helicopter N722JE, April 2021