Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 769–816.
Financial record · July 2001Bear Stearns brokerage statement for a St. Thomas trust company, June–July 2001Bear Stearns account statement showing a trust company's portfolio at about $16.8 million net equity, down roughly $710,000 from the prior period.Financial record · June 29, 2001Bear Stearns brokerage statement for a trust account, June 2001Bear Stearns monthly statement for a trust account showing about $19.1 million in net equity, holdings, and a $6.6 million wire transfer.Financial record · June 2001Bear Stearns brokerage statement for an institutional account, May–June 2001Bear Stearns monthly brokerage statement showing net equity of $40.2 million, a $23.2 million wire to a bank, and holdings in several large public companies.Financial record · May 2001Bear Stearns brokerage statement for an Epstein-linked trust, April–May 2001Bear Stearns monthly brokerage statement for a trust company account showing about $38 million in net equity, including real estate and holding company equities, and pending trades.Financial record · May 2001Bear Stearns repurchase agreement statement for a Virgin Islands entity, May 2001Bear Stearns account statement showing a repurchase agreement of about $6.7 million held by a St. Thomas entity tied to the financier.Financial record · April 2001Bear Stearns brokerage statement for Jeffrey Epstein, April 2001Financial record · March 2001Bear Stearns brokerage statement for Financial Trust Company Inc, Feb–Mar 2001Bear Stearns account statements for Financial Trust Company Inc showing portfolio holdings, transactions, and net equity of about $31 million in early 2001.Financial record · Feb. 28, 2001Epstein foundation Form 990-PF expense and contribution statements, fiscal year 2001Tax return statements for a foundation tied to Jeffrey Epstein listing expenses, corporate stock holdings, and contributions to two outside organizations.Financial record · Feb. 2001Bear Stearns brokerage statement for a trust account, Jan.–Feb. 2001Bear Stearns monthly statement for a trust company's brokerage account showing about $19 million net equity, stock holdings, and cash flow activity for January 27 through February 23, 2001.Financial record · Jan. 19, 2001Financial record, 2001-01-19Financial record · Jan. 19, 2001Financial record, 2001-01-19Financial record · 2001Financial record, 2001Financial record · April 2000JPMorgan account and IRS tax records for Air Ghislaine Inc, 2000Bundle of JPMorgan Chase documents including an IRS employer identification notice and S-corporation acceptance for Air Ghislaine Inc, plus account signature forms.Financial record · Oct. 1999JPMorgan asset account portfolio statement for an Epstein-linked trust, October 1999JPMorgan monthly portfolio statement for a trust entity showing $6.7 million in money market holdings and October 1999 account transactions.Financial record · Feb. 9, 1999Financial record, 1999-02-09Financial record · Feb. 9, 1997Financial record, 1997-02-09Financial record · Dec. 27, 1993Epstein memo acknowledging $185,000 wired to Interlochen Center for the ArtsMemorandum from Jeffrey Epstein acknowledging receipt of a $185,000 wire into the Interlochen Center for the Arts account.Financial record · Oct. 26, 1993Partial assignment of New Mexico agricultural lease to Jeffrey Epstein, 1993Financial record · March 19, 1981Bear Stearns payroll change authorization for Jeffrey Epstein, March 1981Bear Stearns personnel form recording Jeffrey Epstein's salary change to $42,000 per year as a limited partner associate in NY retail sales.Financial recordPower of attorney appointing Darren Indyke over brokerage accountsA brokerage firm's power of attorney form appointing Darren Indyke as agent with authority over the principal's brokerage and retirement accounts.Financial recordJPMorgan durable power of attorney naming Ghislaine Maxwell as Epstein's agentA JPMorgan durable power of attorney form for Jeffrey Epstein's accounts authorizing Ghislaine Maxwell to act as his attorney-in-fact, with notarization section.Financial recordJEGE Inc. check to Trade Air Corporation for $27,454.89A check from Jeffrey Epstein's JEGE Inc. to Trade Air Corporation for aircraft support, payable through Wachovia Bank.Financial recordChase Bank attachment to grand jury subpoena on Epstein account records, 2004–2006Financial recordEpstein estate bankruptcy Schedule F of creditor claims, paid and rejected, 2019Financial recordFinancial recordFinancial recordJ.P. Morgan entity account application for Financial Trust Company IncJ.P. Morgan entity account application for Financial Trust Company Inc, a Virgin Islands investment firm, listing Darren Indyke as primary authorized contact.Financial recordUBS account agreements signed by Ghislaine Maxwell, 116 E 65th StreetUBS Financial Services account forms, including margin and electronic delivery consents, associated with Ghislaine Maxwell's account at 116 E 65th Street.Financial record · June 2005Financial record, 2005-06Financial record · Feb. 2004Investment account statement showing $4.17M holding in a media company, Feb. 2004Statement from an international investment bank for a trust company account showing $4,165,210 in shares of a major entertainment company transferred via journal entry.Financial record · May 6, 2021FAA registration statement and purchase agreement for a used S-76C++ helicopter, 2021FAA LLC registration statement and a $1.8 million aircraft purchase agreement for a used S-76C++ helicopter registered N722JE, dated April–May 2021.Financial record · May 6, 2021Banyan Air Service invoices for aircraft N722JE hangar and services, 2021Banyan Air Service invoices to a Virgin Islands aviation company linked to Epstein's aircraft, covering hangar rental and flight recorder services at Fort Lauderdale Executive Airport.Financial record · Jan. 2020USAA bank statement for a a public figure or Ghislaine Maxwell account, Dec 2019–Jan 2020USAA checking account statement addressed to a public figure or Ghislaine Maxwell in Manchester, MA, showing deposits, utility payments, and a $32.20 check.Financial record · Dec. 2019Financial record, 2019-12Financial record · Nov. 30, 2019Financial record, 2019-11-30Financial record · Aug. 30, 2019Financial record, 2019-08-30Financial record · Aug. 8, 2019Last will and testament of the deceased financier, executor powers pagesPages from the financier's will detailing executor powers over estate assets, sworn before a notary on August 8, 2019, two days before his deathFinancial record · Aug. 1, 2019USVI annual report for Epstein's island-based LLC, 2019Financial record · Aug. 1, 2019Financial record, 2019-08-01Financial record · July 31, 2019Financial record, 2019-07-31Financial record · 2019Financial record, 2019Financial record · June 30, 2017Financial record, 2017-06-30US Virgin Islands franchise tax and annual report filings for Nautilus Inc., a holding corporation listing Jeffrey Epstein as president and Darren Indyke as an officer.Financial record · Feb. 16, 2017Quarterly investor letter from a hedge fund in the Epstein estate, February 2017Quarterly performance letter for a hedge fund reporting a +0.04% Q4 2016 return and discussing crowded multi-manager positioning risk.Financial record · 20152015 tax return package for Ghislaine Maxwell from her accounting firmAccounting firm tax filing package for Ghislaine Maxwell's 2015 individual returns, with carryovers to 2016 and a two-year comparison worksheet.Financial record · Jan. 21, 2014Wire authorization to JPMorgan from Epstein's account, Jan. 2014Email enclosing a bank authorization for Jeffrey E. Epstein to wire $14,000 to JPMorgan Chase, signed by his financial adviser.Financial record · 2013Financial record, 2013Financial record · Dec. 31, 2011Financial record, 2011-12-31Financial record · Aug. 2011Financial record, 2011-08Financial record · July 2007Bear Stearns brokerage statement for Jeffrey Epstein, July 2007Bear Stearns account statement showing Epstein's portfolio of $4.74 million, including cash and real estate investment trust equities, for July 2007.