Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 673–720.
Financial record · Feb. 25, 2013Financial record, 2013-02-25Financial record · Dec. 10, 2012Financial record, 2012-12-10Financial record · Oct. 31, 2012Financial record, 2012-10-31Financial record · Oct. 19, 2012Operating agreement forming Plan D, LLC, a U.S. Virgin Islands company, Oct. 2012Operating agreement in which Jeffrey Epstein forms Plan D, LLC in the U.S. Virgin Islands as sole member with a $1,000 capital contribution.Financial record · Jan. 27, 2012Trust administration agreement naming a financier and associates as trustees, 2012Trust agreement covering trustee powers, termination, and notarized 2012 signatures by an attorney and two businessman trusteesFinancial record · Dec. 23, 2011Quitclaim deed from Jeffrey Epstein to his U.S. Virgin Islands corporation, December 2011Quitclaim deed transferring Epstein's Palm Beach County property to a U.S. Virgin Islands corporation he controlled, for ten dollars, notarized in St. Thomas.Financial record · Dec. 2011Operating agreement for LSJ Employees, LLC, a Virgin Islands company, 2011Operating agreement forming LSJ Employees, LLC in the U.S. Virgin Islands, naming Jeffrey E. Epstein as sole member with 100% interest.Financial record · Nov. 18, 2011Financial record, 2011-11-18Financial record · Oct. 27, 2011Business deposit account opening application for LSJE, LLC, Oct. 2011A major bank's business deposit account opening application for LSJE, LLC, an Epstein-linked entity, accepted by the bank in February 2015.Financial record · March 24, 2011Financial record, 2011-03-24Financial record · 2011Annual report of Epstein's USVI finance firm to economic development body, 2011Annual report of a Virgin Islands finance firm tied to Jeffrey Epstein to the economic development authority for 2011, listing income, taxes, exemptions, wages, and charitable contributionsFinancial record · Sept. 21, 2009Florida Department of Corrections financial obligation agreement for Jeffrey Epstein, 2009Florida Department of Corrections financial obligation agreement listing Epstein's court-ordered payments, balances, and supervision dates during his 2009 probation.Financial record · June 27, 2008Jeffrey Epstein's durable power of attorney naming an agent for JPMorgan accountsJPMorgan durable power of attorney form for Jeffrey Epstein's accounts, authorizing an agent to operate them; received June 27, 2008.Financial record · Sept. 20, 2007Fifth codicil to Jeffrey Epstein's will, signed September 2007Fifth codicil to Epstein's 2001 will, deleting executor paragraphs, setting $500,000 executor compensation, and republishing prior codicils.Financial record · Sept. 5, 2007Fourth amendment to a Jeffrey Epstein trust, September 2007Jeffrey Epstein amends his trust, removing one successor co-trustee and appointing Darren Indyke and others in his place.Financial record · June 2007Bear Stearns brokerage statement for Jeffrey Epstein, June 2007Bear Stearns monthly account statement showing Epstein's portfolio at $4.88 million with $7.4 million credited and withdrawn during June 2007Financial record · March 2007Bear Stearns brokerage statement for Jeffrey Epstein, March 2007Bear Stearns monthly account statement for Jeffrey Epstein showing net equity of $4.79 million and a $10 million credit and debit during March 2007.Financial record · March 2007Financial record, 2007-03Financial record · 2007Financial record, 2007Financial record · Nov. 2006Colonial Bank checking statement showing $100,000 in wires from Jeffrey Epstein, Nov. 2006A Palm Beach commercial checking account statement for November 2006 listing two $50,000 incoming wire credits from Jeffrey Epstein and itemized checks paid.Financial record · Nov. 2006Financial record, 2006-11A Colonial Bank commercial checking statement for November 2006 showing two $50,000 incoming wire credits from Jeffrey Epstein and numerous checks paid.Financial record · Oct. 31, 2006Financial record, 2006-10-31Financial record · Oct. 2006Financial record, 2006-10Financial record · Oct. 2006Financial record, 2006-10Financial record · Sept. 2006Financial record, 2006-09Financial record · Sept. 2006Financial record, 2006-09Financial record · Sept. 2006Financial record, 2006-09Financial record · Aug. 16, 2006JPMorgan Chase letter to prosecutors responding to Epstein grand jury subpoena, Aug. 2006JPMorgan Chase legal processing letter enclosing certified bank records in response to a Florida grand jury subpoena for Jeffrey Epstein's accounts.Financial record · Aug. 2006Financial record, 2006-08Financial record · June 2006Financial record, 2006-06Financial record · May 2006Bear Stearns brokerage statement for a trust account, May 2006Financial record · April 2006Financial record, 2006-04Financial record · March 2006Financial record, 2006-03Financial record · Feb. 2006Financial record, 2006-02Financial record · 2006Financial record, 2006Financial record · Nov. 2005Bear Stearns brokerage statement for a trust account, November 2005Bear Stearns monthly statement for a trust account showing net equity of $685,268, largely shares of a clothing retailer plus a money market fund balance.Financial record · Nov. 2005Financial record, 2005-11Financial record · Oct. 2005Bear Stearns brokerage statement for a trust tied to the files' subject, October 2005Bear Stearns brokerage statement for a trust naming the files' subject as a trustee, showing net equity of $591,746 including a $519,900 apparel-company stock positionFinancial record · Aug. 2005Financial record, 2005-08Financial record · June 2005Financial record, 2005-06Financial record · June 2005Colonial Bank statement for JEGE Inc entity, June 2005Colonial Bank commercial checking statement for JEGE Inc, an Epstein-linked entity, showing a $50,000 incoming wire and checks paid in June 2005.Financial record · March 2005Financial record, 2005-03Financial record · Feb. 2005Bear Stearns brokerage statement for Jeffrey Epstein, February 2005Bear Stearns account statement for Jeffrey Epstein showing net equity of about $5.05 million, cash balances, equity holdings, and dividend income for February 2005.Financial record · Jan. 10, 2005Equifax credit report for Jeffrey Epstein with credit limit increase request, Jan. 2005Equifax credit report for Jeffrey Epstein's NES, LLC accompanying a credit limit increase request to Colonial Bank, showing his credit accounts and scores.Financial record · Jan. 2005Bear Stearns brokerage account statement for Jeffrey Epstein, January 2005Bear Stearns monthly statement for Jeffrey Epstein's account showing net equity of about $4,995,300 in cash and equities during January 2005.Financial record · Jan. 2005Bank statement for JEGE Inc., the financier's Palm Beach account, January 2005Bank statement for JEGE Inc., the financier's Palm Beach account, showing daily balances declining from about $137,000 to $38,000 in January 2005.Financial record · Dec. 3, 2004Jeffrey Epstein's second codicil to his will naming new executors, December 2004A second codicil to Jeffrey Epstein's will appointing a public figure, a public figure, and an attorney as executors, with Darren Indyke as witness and successor.Financial record · Dec. 2004Colonial Bank checking statement for Jeffrey Epstein, December 2004A Colonial Bank checking account statement for Jeffrey E. Epstein showing incoming wire credits and numerous checks written in January 2005.