Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 865–912.
Financial record · March 29, 2002Bear Stearns brokerage statement for an institutional account, March 2002Bear Stearns brokerage statement for an institutional account held through a trust company, showing about $18 million in equities, cash, and transactions.Financial record · March 28, 2002Bear Stearns trust account statement, Feb–Mar 2002Bear Stearns monthly statement for a trust account managed by two trustees, showing $1.47 million cash and a $200,000 wire to Chase Manhattan Bank.Financial record · March 2002Bear Stearns account statement for a St. Thomas financial company, Feb–Mar 2002Bear Stearns brokerage statement showing the account holder's portfolio of over $107 million in equities and money market funds.Financial record · March 2002Brokerage statement for Jeffrey Epstein at a London securities firm, 2002Account statement from a London brokerage showing Epstein holding about $10.3 million in cash, with $13,925 interest credited during the period.Financial record · Feb. 22, 2002Bear Stearns brokerage account statement, Jan 26–Feb 22, 2002Bear Stearns brokerage statement for an institutional account managed through a trust company, showing roughly $17 million in equities and cash holdings with transaction detail.Financial record · Feb. 2002Bear Stearns brokerage statement for a St. Thomas entity, Jan–Feb 2002A 32-page Bear Stearns account statement showing about $9 million in equities and cash for an entity cared for through a St. Thomas trust company.Financial record · Feb. 2002Bear Stearns brokerage statement for a charitable trust, Feb. 2002Bear Stearns monthly account statement for a charitable trust's brokerage account showing roughly $1.76 million net equity, cash balances, and a $6,883 deposit.Financial record · Jan. 26, 2002Financial record, 2002-01-26Financial record · Jan. 2002Bear Stearns brokerage statement for Jeffrey Epstein, January 2002Bear Stearns monthly account statement showing Epstein's portfolio of about $5.3 million in equities against a $924,169 debit balance, net equity $4.37 million.Financial record · Jan. 2002Bear Stearns brokerage statement for an offshore financial trust, January 2002Bear Stearns monthly statement for a financial trust account showing a $5.9 million net equity, sales of stock in a multinational conglomerate, and a $2.15 million journal transfer.Financial record · Dec. 2001Bear Stearns brokerage statement for a charitable account, December 2001Bear Stearns monthly account statement showing cash flow, holdings, and trades for a charitable account, with roughly $26 million in long equities.Financial record · Nov. 2001Bear Stearns brokerage statement for a trust account, Nov. 2001Bear Stearns monthly statement showing a trust account's holdings of about $1.8 million, mostly Johnson & Johnson stock plus cash.Financial record · Sept. 2001Bear Stearns brokerage statement for Jeffrey Epstein, September 2001Bear Stearns monthly account statement for Jeffrey Epstein showing about $11.9 million net equity, holdings including Johnson & Johnson and Oracle, and a $3 million withdrawal.Financial record · Sept. 2001Financial record, 2001-09Financial record · Aug. 31, 2001Bear Stearns account statement for Jeffrey Epstein, July–August 2001Financial record · Aug. 2001Bear Stearns brokerage statement for a trust company account, July–August 2001Bear Stearns account statement for a trust company showing net equity of about $8.97 million, dividends, equity swaps, and journal transfers totaling $7.9 million.Financial record · July 2001Bear Stearns brokerage statement, July 2001, showing $18 million portfolioAn 18-page Bear Stearns brokerage statement for July 2001 showing net equity of about $18.2 million with detailed equity holdings and trades.Financial record · May 2001Bear Stearns brokerage statement for a trust account, April–May 2001Bear Stearns institutional brokerage statement for a trustee account showing about $16.6 million in equities including medical, banking, and conglomerate holdings.Financial record · May 2001Bear Stearns brokerage statement for the financier's trust, May 2001Bear Stearns monthly account statement for a trust account, showing net equity of $690,909, mostly Johnson & Johnson stock, for the period April 28 to May 25, 2001.Financial record · May 2001Bear Stearns account statement for Jeffrey Epstein, May 2001Bear Stearns brokerage statement showing Jeffrey Epstein's repurchase agreements totaling about $13.6 million outstanding as of May 25, 2001.Financial record · April 2001Financial record, 2001-04Financial record · April 2001Bear Stearns brokerage statement for a family trust, March–April 2001Bear Stearns monthly statement for the account of a financier's trust showing about $677,786 net equity, mostly Johnson & Johnson shares, for the period March 31 through April 27, 2001.Financial record · March 2001Bear Stearns brokerage statement, March 2001Bear Stearns brokerage statement showing dividend income from several blue-chip stocks and a small cash balance for the period ending March 30, 2001.Financial record · March 2001Bear Stearns account statement for Jeffrey Epstein, February–March 2001Bear Stearns monthly brokerage statement for Jeffrey Epstein showing about $15.8 million in repurchase agreements outstanding as of March 2001.Financial record · March 2001Financial record, 2001-03Financial record · Feb. 2001Bear Stearns brokerage statement for a financial trust, February 2001Bear Stearns monthly brokerage statement for a financial trust, showing about $13.7 million in equities including two healthcare and diversified industrial company holdings.Financial record · Jan. 27, 2001Bear Stearns brokerage statement for a trust account, January 2001Bear Stearns brokerage statement for a trust account showing net equity of about $15.4 million, equity and options holdings, and large cash transfers.Financial record · Jan. 26, 2001Bear Stearns brokerage statement for a charitable trust account, January 2001Bear Stearns account statement showing a $2.4 million deposit, $150,000 wire to JPMorgan, and a $2.25 million journal transfer for a charitable trust account.Financial record · Jan. 26, 2001Financial record, 2001-01-26Financial record · Jan. 19, 2001Aircraft bill of sale for Boeing 727-31 to an Epstein-linked company, January 2001FAA aircraft bill of sale transferring a Boeing 727-31 from a corporate seller to a New York company, dated January 19, 2001.Financial record · Jan. 2001Bear Stearns brokerage account statement, January 2001Bear Stearns institutional brokerage statement showing roughly $22 million in net equity, with equities, options trades, and large journal transfers.Financial record · Jan. 2001Financial record, 2001-01Financial record · Jan. 2001Financial record, 2001-01Financial record · Aug. 14, 2000FedEx invoice to J Epstein & Co Inc, August 2000Financial record · 2000Tax exemption form of a USVI trust company, fiscal year 2000Annual tax benefits reporting form for an Epstein-linked USVI trust company, itemizing taxes paid, exemptions, and expenditures.Financial record · 1993Financial record, 1993Financial record · Feb. 28, 1992Financial record, 1992-02-28Financial record · June 20, 1979Bear Stearns payroll change authorization for Jeffrey Epstein, 1979Financial record · Aug. 19, 1976Bear Stearns payroll change form promoting Jeffrey Epstein, August 1976Bear Stearns personnel form records Jeffrey Epstein's transfer within the firm to Associate in the N.Y. Options department, with salary raised to $300 per weekFinancial recordFinancial recordFinancial recordBank statements showing $100,000 wires from E Trust, 2015–2017Financial recordBank wire records showing six payments to an offshore-linked trust, 2011–2014Bank transaction table listing six wire payments totaling $391,043.65 from a bank clearing arm to a trust care of an associates firm, March 2011 to January 2014.Financial record · April 12, 2022Law firm invoice to a Florida state attorney for defending a defamation suit, Apr. 2022Invoice from a law firm billing a Florida state attorney $70,900.27 for legal work defending a lawsuit brought by a limited liability company.Financial record · May 11, 2021Bank wire notification for $200,000 referencing N722JE, May 2021A bank email reports a $200,000 outgoing high-value wire transaction for the current business day, referencing aircraft tail number N722JE.Financial record · May 2021Financial record, 2021-05Financial record · May 2021FAA bill of sale transferring Epstein's S-76C helicopter, May 2021Financial record · April 21, 2021FAA title search for helicopter N722JE showing a 2019 ownership transferFAA and international aircraft registry title search showing a 2019 sale of a helicopter to a Virgin Islands LLC, signed by its manager, with no liens of record.Financial record · April 2021Financial record, 2021-04