Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 817–864.
Financial record · June 2007Brokerage account statement for a trust, June 2007Brokerage account statement for a trust held at a securities firm, showing net equity of $634,873 in money market funds and equities for June 2007.Financial record · April 2007Bear Stearns brokerage statement for a trust account, March–April 2007Bear Stearns monthly brokerage statement for a trust account with two trustees, showing net equity of $675,093 in cash and equities.Financial record · Jan. 2007Bear Stearns brokerage statement for Jeffrey Epstein, January 2007Bear Stearns monthly account statement for Jeffrey Epstein showing $6.1 million net equity, including $10 million journal transfers and REIT dividend credits.Financial record · Aug. 2006Bear Stearns brokerage statement for a family trust entity, August 2006Bear Stearns monthly brokerage statement for a family trust account with trustees unnamed, showing $627,063 net equity, a retailer stock sale, and money market holdingsFinancial record · June 2006Bear Stearns brokerage statement for Jeffrey Epstein, June 2006Bear Stearns Securities Corp. monthly brokerage statement for Jeffrey Epstein showing net equity of about $4.93 million as of June 30, 2006Financial record · Jan. 2006Bear Stearns brokerage statement for an Epstein-linked charitable trust, Jan. 2006Bear Stearns monthly account statement for a charitable trust, showing an $18.4 million money market balance and $2.3 million journal transfers in January 2006Financial record · Dec. 2005Financial record, 2005-12Financial record · Dec. 2005Financial record, 2005-12Financial record · Oct. 2005Bear Stearns brokerage statement for Jeffrey Epstein, October 2005Bear Stearns monthly account statement showing Epstein's portfolio holdings, cash balances, and dividend income totaling about $4.9 million net equity for October 2005.Financial record · Oct. 2005Bear Stearns account statement for a charitable trust, October 2005Bear Stearns monthly brokerage statement showing a charitable trust account holding about $20.55 million, with a $151,250 journal transfer out.Financial record · Aug. 2005Bear Stearns account statement for Financial Trust Company Inc., August 2005Bear Stearns brokerage statement showing Financial Trust Company Inc. held about $89.2 million net equity, including Bear Stearns stock, during August 2005.Financial record · Aug. 2005Financial record, 2005-08Financial record · May 2005Bear Stearns account statement for an Epstein-linked entity, May 2005Bear Stearns monthly statement showing a trust account's portfolio of $662,207, including a $150,000 wire to JPMorgan Chase.Financial record · April 2005Bear Stearns brokerage statement for Jeffrey Epstein, April 2005Bear Stearns monthly brokerage statement showing Epstein's portfolio of about $5.24 million in equities and cash equivalents for April 2005.Financial record · 2005Petty cash ledgers for Epstein's Palm Beach household, March–May 2005Financial record · Dec. 2004Bear Stearns brokerage statement for Jeffrey Epstein, December 2004Bear Stearns monthly brokerage statement showing Epstein's portfolio of roughly $4.99 million in equities and cash equivalents.Financial record · Nov. 2004Financial record, 2004-11Financial record · Oct. 2004Bear Stearns brokerage statement for a trust company, October 2004Bear Stearns monthly account statement showing a trust company's portfolio of about $77.5 million in equities against a $28.3 million debit balance.Financial record · Sept. 2004Bear Stearns account statement for Jeffrey Epstein, September 2004Financial record · Sept. 2004Bear Stearns brokerage statement for an Epstein-linked trust account, September 2004Bear Stearns monthly brokerage statement for a trust entity account showing equities worth about $73.3 million against a $28.9 million margin debit balance.Financial record · Aug. 2004Financial record, 2004-08Bear Stearns monthly statement for a charitable trust showing about $27.4 million in cash equivalents and a dividend reinvestment.Financial record · May 2004Financial record, 2004-05Financial record · May 2004Financial record, 2004-05Financial record · April 30, 2004Bank statement for JEGE Inc checking account, April 2004Financial record · March 2004Bear Stearns brokerage statement for Jeffrey Epstein, March 2004Bear Stearns monthly brokerage statement showing Epstein's portfolio of about $4.15 million, mainly Johnson & Johnson stock and real estate investment trusts, plus dividends.Financial record · March 2004Bear Stearns statement for a charitable trust account, March 2004Bear Stearns monthly statement showing a charitable trust account with about $24.9 million net equity, including a $27.4 million wire from an affiliated acquisitions partnershipFinancial record · Feb. 2004Bear Stearns brokerage statement for Jeffrey Epstein, February 2004Bear Stearns account statement for Jeffrey Epstein showing a portfolio of about $4.27 million, mostly Johnson & Johnson stock plus real estate trusts and cash.Financial record · Jan. 2004Bear Stearns brokerage statement for Jeffrey Epstein, January 2004Bear Stearns monthly account statement for January 2004 showing Epstein's portfolio of equities and cash totaling about $4.17 million.Financial record · Oct. 2003Bear Stearns account statement for a trust company's institutional account, October 2003Bear Stearns monthly statement for a trust company's institutional account showing about $26 million in holdings, wire transfers to JPMorgan Chase, and fund activity.Financial record · Sept. 2003Bear Stearns brokerage statement for a trust account, September 2003Bear Stearns brokerage statement showing about $29.8 million, held almost entirely in an institutional cash management fund, for a St. Thomas trust account.Financial record · Sept. 2003Financial record, 2003-09Financial record · July 25, 2003Bear Stearns brokerage statement for a trust account, June 28 – July 25, 2003Bear Stearns brokerage statement showing a trust account with about $29.8 million net equity, including a $538,090 wire to JPMorgan Chase.Financial record · July 2003Financial record, 2003-07Financial record · June 27, 2003Bear Stearns brokerage statement for Financial Trust Company Inc, June 2003Financial record · March 2003Bear Stearns brokerage statement for a corporate account, March 2003Bear Stearns monthly brokerage statement for a corporate account showing roughly $20.7 million net equity in equities including a credit issuer and an industrial conglomerate.Financial record · Jan. 2003Brokerage statement for an Epstein-linked institutional account, January 2003Bear Stearns monthly statement showing a roughly $19 million equities and cash portfolio, including sales of a conglomerate's stock that month.Financial record · Jan. 2003Financial record, 2003-01Financial record · Jan. 2003Bear Stearns account statement for Financial Trust Co Inc, January 2003Bear Stearns brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing an open repurchase agreement of about $2.6 million.Financial record · Dec. 2002Financial record, 2002-12Financial record · Oct. 25, 2002Financial record, 2002-10-25Financial record · Aug. 2002Bear Stearns brokerage statement for a charitable trust, July–August 2002Financial record · Aug. 2002Bear Stearns brokerage statement for a charitable trust account, Aug 2002Bear Stearns monthly statement showing the account's net equity dropping from $9.5 million to $3,320 after large journal transfers out.Financial record · Aug. 2002Bear Stearns repurchase agreement statement for Epstein's financial trust, August 2002Bear Stearns account statement showing a $9.4 million open repurchase agreement for a financial trust care of Jeffrey Epstein, in St. Thomas.Financial record · June 2002Bear Stearns brokerage statement for Financial Trust Company Inc, June 2002Bear Stearns monthly account statement for Financial Trust Company Inc showing roughly $14.9 million in equity, holdings, and June 2002 transactions.Financial record · June 2002Bear Stearns brokerage statement for Jeffrey Epstein, June 2002Bear Stearns monthly brokerage statement showing Epstein's portfolio of roughly $13.1 million in cash, money market funds, and equities including Johnson & Johnson.Financial record · June 2002Bear Stearns brokerage statement for a trust account, June 2002Bear Stearns brokerage statement for a family trust account, showing net equity of about $1.13 million and a $100,000 wire to a bank.Financial record · May 2002Bear Stearns brokerage statement for a public figure account, April–May 2002Bear Stearns account statement showing an equity portfolio of about $20.1 million and net equity of $21.6 million, including dividends from major blue-chip holdings.Financial record · April 2002Bear Stearns brokerage statement for a charitable trust account, April 2002Bear Stearns monthly brokerage statement for a charitable trust account showing cash flows, short-covering trades, and a large net cash decline.