Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 721–768.
Financial record · Oct. 2004Bear Stearns brokerage statement for Jeffrey Epstein, October 2004Bear Stearns monthly account statement for Jeffrey Epstein showing net equity of about $4.56 million, cash balances, equity holdings, and dividend income.Financial record · Oct. 2004Bear Stearns brokerage statement for a charitable trust, October 2004Bear Stearns brokerage statement for a charitable trust holding about $27.3 million in an institutional money market fund, with monthly dividends credited and a $178,068 journal transfer out.Financial record · Aug. 2004Bear Stearns brokerage statement for Jeffrey Epstein, August 2004Bear Stearns account statement showing Jeffrey Epstein's portfolio with net equity of $4,507,195, dividend and interest activity for August 2004.Financial record · July 2004Financial record, 2004-07Financial record · April 2004Bear Stearns brokerage statement for Jeffrey Epstein, April 2004Bear Stearns monthly account statement for Jeffrey Epstein showing net equity of about $4.17 million, portfolio holdings, dividends, and interest for April 2004.Financial record · April 2004Bear Stearns account statement for a charitable trust, April 2004Bear Stearns monthly statement for a charitable trust account showing about $29.7 million, mostly in an institutional money market fund, with wire transfers to several banks.Financial record · Feb. 27, 2004Financial record, 2004-02-27Financial record · Feb. 2004Bear Stearns brokerage statement for Financial Trust Co Inc, February 2004Bear Stearns account statement for Financial Trust Co Inc, an Epstein-linked entity, showing about $14.9 million net equity in mortgage-backed securities.Financial record · 2004IRS Form W-3SS wage report for a USVI trust company, 2004IRS Form W-3SS transmittal reporting twelve W-2s totaling $732,788.09 in wages for a St. Thomas, USVI trust company employer.Financial record · Dec. 2003Bear Stearns brokerage statement, Nov.–Dec. 2003Bear Stearns statement for an Epstein-linked entity showing $26 million in equity liquidated, with money fund transfers and journal entries through December 2003.Financial record · Nov. 29, 2003Bear Stearns brokerage statement for an institutional account, November 2003Bear Stearns monthly statement showing roughly $21.6 million liquidated from an institutional brokerage account through sales of major blue-chip stocks.Financial record · Nov. 2003Financial record, 2003-11Financial record · Oct. 15, 2003Annual territorial tax benefit report by an Epstein-linked firm, Oct 2003Annual report to a territorial development agency by a company linked to Jeffrey Epstein, showing $40.9 million in tax exemptions and $3.2 million in taxes paid.Financial record · Oct. 2003Bear Stearns brokerage statement for Jeffrey Epstein, October 2003Bear Stearns monthly account statement showing Epstein's holdings of about $3.89 million, mostly Johnson & Johnson stock, plus dividend and interest activity.Financial record · Sept. 2003Bear Stearns account statement for Jeffrey Epstein, September 2003Bear Stearns brokerage statement for Jeffrey Epstein showing net equity of about $3.8 million, dominated by Johnson & Johnson shares and realty trusts.Financial record · July 25, 2003Financial record, 2003-07-25Financial record · June 2003Financial record, 2003-06Financial record · June 2003Financial record, 2003-06Financial record · April 2003Bear Stearns account statement for Financial Trust Co Inc, April 2003Bear Stearns brokerage statement showing Financial Trust Co Inc's account, care of Jeffrey Epstein, with about $21.4 million net equity in fixed-income holdings.Financial record · April 2003Bear Stearns brokerage statement for an institutional trust account, April 2003Financial record · March 2003Financial record, 2003-03Financial record · Feb. 2003Financial record, 2003-02Financial record · Feb. 2003Bear Stearns account statement for Financial Trust Co Inc, February 2003Bear Stearns brokerage statement showing Financial Trust Co Inc's account, cleared c/o Jeffrey Epstein, with treasury repurchase transactions and net equity dropping to $48,708.Financial record · Feb. 2003Financial record, 2003-02Financial record · Jan. 2003Bear Stearns brokerage statement for a Virgin Islands trust company, January 2003Bear Stearns monthly brokerage statement for a Virgin Islands entity tied to Jeffrey Epstein, showing about $22.3 million net equity and holdings in several large public companies.Financial record · Jan. 2003Bear Stearns account statement for Financial Trust Co Inc, January 2003Bear Stearns monthly brokerage statement for Jeffrey Epstein's Financial Trust Co Inc showing Treasury note trading, repurchase agreements, and a $220,616 cash balanceFinancial record · Dec. 2002Bear Stearns brokerage statement for an Epstein-linked trust, December 2002Bear Stearns monthly brokerage statement for a trust entity associated with Jeffrey Epstein, showing about $14.2 million net equity in government mortgage securitiesFinancial record · Nov. 2002Bear Stearns brokerage statement for a Jeffrey Epstein entity, Oct.–Nov. 2002Bear Stearns monthly account statement for a Jeffrey Epstein entity, showing a $41.4 million Treasury note repurchase transaction.Financial record · Sept. 2002Bear Stearns brokerage statement for an Epstein-linked entity, Aug–Sept 2002Bear Stearns account statement for a company tied to Jeffrey Epstein showing $14.26 million net equity, holdings including an industrial conglomerate, and cash activity.Financial record · Sept. 2002Bear Stearns brokerage statement for a trust account, September 2002Financial record · July 2002Bear Stearns account statement for Jeffrey Epstein, July 2002Bear Stearns brokerage statement for Jeffrey Epstein showing $11.8 million net equity, holdings including Johnson & Johnson, and a $1 million wire transfer.Financial record · June 21, 2002Bank account inquiry records for Jeffrey Epstein, June 2002Bank system printouts showing two Jeffrey Epstein accounts, including a $1,225,000 prior deposit and a certificate of deposit with a dollar hold.Financial record · June 2002Bank balance summary and account records for Jeffrey Epstein, June 2002Bank customer profile and NOW account records showing Jeffrey Epstein's balances, deposits, and account activity as of June 2002.Financial record · May 2002Bear Stearns brokerage statement for a charitable trust account, May 2002Bear Stearns account statement for a charitable trust account serviced through a St. Thomas trust company, showing about $9.7 million net equity in cash and equitiesFinancial record · Feb. 2002Bear Stearns brokerage statement for Jeffrey Epstein, February 2002Bear Stearns monthly brokerage statement for Jeffrey Epstein showing roughly $4.5 million net equity, equity holdings, dividends, and margin interest for January 26 to February 22, 2002.Financial record · Jan. 2002Bear Stearns brokerage statement for a charitable trust account, Jan. 2002Bear Stearns monthly brokerage statement showing portfolio holdings, trades, and cash activity for a charitable trust account, net equity about $22 million.Financial record · Jan. 2002Financial record, 2002-01Financial record · Jan. 2002Bear Stearns brokerage statement for a science trust, January 2002Financial record · Dec. 13, 2001Fax to Jeffrey Epstein enclosing a $20 million Treasury safekeeping receipt, Dec 2001Financial record · Dec. 12, 2001Financial record, 2001-12-12Financial record · Dec. 2001Bear Stearns brokerage statement for Jeffrey Epstein, December 2001Bear Stearns monthly account statement showing Epstein's portfolio of about $4.7 million in equities against a margin debit balance, net equity $3.76 million.Financial record · Dec. 2001Bear Stearns brokerage statement for a family trust account, December 2001Bear Stearns monthly statement for a trust account tied to the late financier, showing a $1.9 million cash balance, a Johnson & Johnson stock sale, and a $100,000 wire transfer.Financial record · Dec. 2001Financial record, 2001-12Financial record · Nov. 2001Financial record, 2001-11Financial record · Nov. 2001Bear Stearns brokerage statement for a trust account, November 2001Bear Stearns account statement for a trust entity showing about $35.4 million net equity, money market holdings, and November 2001 transactions.Financial record · Aug. 7, 2001Bank memo waiving financial statements for Epstein corporate credit cards, Aug. 2001A Deutsche Bank official waives financial statement requirements for three $25,000 corporate credit cards for Epstein's company NES, LLC, guaranteed by Epstein.Financial record · Aug. 2001Bear Stearns account statement for a St. Thomas investment entity, July–August 2001Bear Stearns monthly brokerage statement for a St. Thomas investment entity, showing net equity of $62.3 million, cash holdings, and equity positions.Financial record · July 2001Bear Stearns brokerage statement for an institutional account, July 2001Bear Stearns monthly statement for an institutional account held through a offshore trust company, showing about $22.1 million in equities and cash.