Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 625–672.
Financial record · April 16, 2021Financial record, 2021-04-16Financial record · April 16, 2021Financial record, 2021-04-16Financial record · April 13, 2021Financial record, 2021-04-13Financial record · June 2020UBS statement for Ghislaine Maxwell's IRA, June 2020UBS Financial Services retirement account statement showing Ghislaine Maxwell's IRA was valued at about $59,039 in June 2020.Financial record · April 2020USAA checking statement for a public figure or Ghislaine Maxwell, March–April 2020USAA checking account statement listing deposits, transfers between a public figure accounts, and household bill payments for a joint account held by a public figure and Maxwell.Financial record · March 17, 2020Wire transaction record of $3,560.59 via UBS AG to a trust beneficiary, March 2020Financial record · Jan. 22, 2020NYC property tax assessment for Maple Inc.'s 9 East 71st Street townhouse, 2020-21Financial record · Jan. 11, 2020USAA bank form removing Ghislaine Maxwell from an account, Jan. 2020A USAA Federal Savings Bank signature card amendment recording Ghislaine Maxwell's voluntary removal as account holder from an account styled under another name.Financial record · Jan. 5, 2020NYC property tax assessment for 9 East 71st Street, owned by Maple Inc.New York City property tax assessment page for 9 East 71st Street, showing owner Maple Inc. and a tentative 2020-21 market value of $65,861,000.Financial record · 2020Financial record, 2020Financial record · Dec. 10, 2019First Bank checking statement for the Estate of Jeffrey Epstein, December 2019Financial record · Aug. 30, 2019Financial record, 2019-08-30Financial record · Aug. 22, 2019SDNY purchase order for converting Epstein case video and audio tapes, 2019Financial record · Aug. 1, 2019IRS letter granting tax exemption to J Epstein Virgin Islands Foundation, 2019IRS determination letter recognizing the J Epstein Virgin Islands Foundation as a 501(c)(3) private foundation, exempt from federal income tax.Financial record · July 31, 20192019 annual report for LSJ Emergency, LLC, signed for Jeffrey EpsteinUSVI annual report filing for LSJ Emergency, LLC listing Jeffrey Epstein as member, signed by attorney in fact an attorney in July 2019.Financial record · July 31, 2019Financial record, 2019-07-31Financial record · July 31, 2019Financial record, 2019-07-31Cypress, Inc.'s 2019 USVI franchise tax and annual report, signed by Jeffrey Epstein as president and Richard Kahn as treasurer.Financial record · July 31, 2019USVI annual report filing for Epstein's air charter LLC, July 2019USVI annual report for 2019 shows an air charter company with $1,000 capital and Jeffrey Epstein as its active member.Financial record · Jan. 31, 2019Deutsche Bank portfolio statement for Jeffrey Epstein, January 2019Deutsche Bank custody account statement for Jeffrey Epstein showing about $51,443 in cash holdings, mostly euros, with January 2019 transactions and disbursements.Financial record · 2019Financial record, 2019Financial record · Sept. 2018Financial record, 2018-09Financial record · June 30, 2018Financial record, 2018-06-30Financial record · June 30, 2018Financial record, 2018-06-30Financial record · Oct. 13, 2017Broker-dealer letter on electronic trading instructions for Epstein entities, Oct. 2017A securities firm's letter to Epstein-linked trusts and foundations agreeing to accept trading instructions via email or fax under indemnification terms.Financial record · April 30, 2017Deutsche Bank portfolio statement for Jeffrey Epstein, April 2017Deutsche Bank custody account statement showing Jeffrey Epstein's April 2017 holdings, mostly euro cash, with transaction summaries and disbursements.Financial record · Feb. 21, 2017Financial record, 2017-02-21Financial record · Jan. 15, 2017Account opening application for an LLC signed by Epstein's attorney, January 2017Wealth management deposit account opening application for a USVI limited liability company, signed by an authorized signer and Epstein's attorney, accepted by the bank in January 2017.Financial record · Dec. 20, 2016Deutsche Bank account application for a St. Thomas company, Dec 2016Deutsche Bank wealth management account application for a private St. Thomas company, with client identification policy notices and internal bank review dated December 2016.Financial record · Dec. 14, 2016Financial record, 2016-12-14Financial record · Nov. 30, 2016Private bank portfolio summary for Jeffrey Epstein's account, November 2016A private bank's portfolio statements showing Epstein's account held about $53,205, mostly in euros, as of November 30, 2016.Financial record · Nov. 21, 2016Operating agreement for a USVI shell company owned by an Epstein-linked trust firmOperating agreement dated November 21, 2016 forming a USVI limited liability company whose sole member is a Virgin Islands trust company.Financial record · Sept. 30, 2016Wealth management account statement for Jeffrey Epstein, September 2016Portfolio statement from a wealth management firm for Jeffrey Epstein's account showing about $88,000, mostly in euros, with cash disbursements and currency gains.Financial record · June 30, 2016Wealth management account statement for Jeffrey Epstein, June 2016A wealth management firm's portfolio statement for Jeffrey Epstein's account showing cash balances, disbursements, and transfers to European banks.Financial record · Jan. 2, 2016Financial record, 2016-01-02Financial record · Dec. 31, 2015Bank portfolio statement for an Epstein account, December 2015A wealth management firm's cash holdings and transaction summary for an Epstein account, showing about $112,000 as of December 31, 2015.Financial record · Oct. 31, 2015German bank custody statement for Jeffrey Epstein, October 2015Custody statement from a German bank's wealth management arm for Jeffrey Epstein's account showing cash holdings, disbursements including a transfer to a European bank, and currency positions as of October 31, 2015.Financial record · June 30, 2015Financial record, 2015-06-30Financial record · April 24, 2015Financial record, 2015-04-24Financial record · March 30, 2015Financial record, 2015-03-30Financial record · Jan. 8, 2015Certificate of incumbency naming Jeffrey Epstein manager of a USVI LLC, 2015Financial record · April 2014Deutsche Bank foreign currency statement for Jeffrey Epstein, April 2014Financial record · Oct. 24, 2013Private bank option agreement and approval form for Jeffrey Epstein, 2013A private bank's option agreement and approval form for Jeffrey Epstein's account, listing authorized traders, financial details, and elected option strategies.Financial record · Oct. 23, 2013Deutsche Bank option agreement for Jeepers Inc. naming Jeffrey Epstein, 2013Deutsche Bank option agreement and approval form for the Virgin Islands entity Jeepers Inc., authorizing Jeffrey Epstein and others to place orders, signed October 2013.Financial record · Sept. 13, 2013Brokerage account agreement for Epstein's Virgin Islands foundation, signed 2013Financial record · Sept. 13, 2013Financial record, 2013-09-13Financial record · June 30, 2013Financial record, 2013-06-30Financial record · March 23, 2013FAA aircraft registration statement for JEGE, LLC naming Jeffrey EpsteinFAA aircraft registration statement certifying JEGE, LLC, organized in the U.S. Virgin Islands with Jeffrey Epstein as member and Lawrence Visoski as manager.Financial record · Feb. 25, 2013Financial record, 2013-02-25