Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 49–96.
Financial record · Jan. 7, 2011Financial record, 2011-01-07Financial record · Jan. 7, 2011Financial record, 2011-01-07Financial record · July 15, 2008Financial record, 2008-07-15Financial record · Aug. 15, 2007Bear Stearns AML report on Jeffrey Epstein accounts and 2007 grand jury subpoenaBear Stearns anti-money-laundering report reviewing Epstein accounts for suspicious wires after a federal grand jury subpoena; no suspicious activity found and investigation closed.Financial record · June 2007JPMorgan checking statement for an Epstein associate, June 2007Financial record · Dec. 27, 2006Financial record, 2006-12-27Financial record · Oct. 1999Financial record, 1999-10Financial recordJeffrey Epstein's last will and testament leaving his estate to his 2001 trustJeffrey Epstein's last will and testament, revoking prior wills and leaving his property to the Jeffrey E. Epstein 2001 Trust, appointing executors.Financial recordJPMorgan AML escalation exiting Richard Kahn's accounts over Epstein fund tiesJPMorgan anti-money-laundering escalation affirming termination of HBRK Associates' accounts, citing Richard Kahn's role moving Epstein's funds and his role as will executorFinancial recordJPMorgan client review log entries on Jeffrey Epstein, 2006–2011JPMorgan reputational risk review log excerpts recording decisions and concerns about retaining client Jeffrey Epstein, with references to Jes Staley, from 2006 to 2011.Financial recordJPMorgan internal review of Jeffrey Epstein wire transactions, 2003–2019JPMorgan exhibit detailing Epstein's addresses and wire transactions from 2003 to 2019 after a review prompted by negative media coverage.Financial recordJPMorgan revised client profile form for Jeffrey Epstein, circa 2008–2010JPMorgan banker due diligence form for Jeffrey Epstein listing his accounts, entities, banker history, and noting his wealth managing money for a public figure.Financial recordLast will and testament of the estate's creator, leaving property to his 2001 trustA last will and testament leaving all property to a 2001 trust and appointing two associates as executors with broad powers.Financial record · Jan. 31, 2020First quarterly accounting of Jeffrey Epstein's estate, August–December 2019Probate filing detailing Epstein's estate assets, entities, income, expenses, and creditor claims, sworn by co-executors Darren Indyke and Richard Kahn.Financial record · July 13, 2019FinCEN suspicious activity report on Jeffrey Epstein, July 2019Treasury financial intelligence unit BSAR filed July 13, 2019 flagging $27.6 million in suspicious wire transfers and foreign currency activity involving Jeffrey Epstein and a company he led.Financial record · Nov. 23, 2016Letter to UBS authorizing transfers from Maxwell's accounts to a trust, Nov. 2016Letter from Ghislaine Maxwell authorizing UBS private wealth managers to transfer $14.2 million and account balances to a trust.Financial record · Oct. 15, 2015EDC annual report for a USVI trust company, 2014, filed October 2015Financial record · June 2007Financial record, 2007-06Financial recordEpstein account holdings list across trusts and financial entitiesA financial listing of Jeffrey Epstein's accounts and approximate values across brokerages, trusts, and two of his corporate financial entities.Financial record · March 9, 2020FirstBank response to SDNY grand jury subpoena listing Epstein accounts, March 2020Bank's letter to a federal prosecutor listing Epstein-linked accounts, entities, authorized signers, and open/close dates in response to a grand jury subpoena.Financial record · 2020Accountants' financial condition report on Ghislaine Maxwell, 2015–2020Financial record · 2020Accountants' financial condition report on Ghislaine Maxwell, 2015–2020Financial record · Aug. 8, 2019Jeffrey Epstein's amended and restated 1953 Trust agreement, August 2019Trust agreement executed by Jeffrey Epstein days before his death, renaming his 2019 trust the 1953 Trust and directing multimillion-dollar bequests, with Darren Indyke and Richard Kahn as trustees.Financial record · July 19, 2019Title report for Epstein's 9 East 71st Street mansion, July 2019Financial record · 2018Deutsche Bank KYC file for Epstein's Virgin Islands Foundation, 2018 reviewDeutsche Bank private wealth KYC review of Jeffrey Epstein's foundation account and an affiliated company, handled by a bank relationship manager with his attorney as primary contact.Financial record · 2018Financial record, 2018Deutsche Bank know-your-client printout for Epstein-linked corporate accounts used to pay airplane expenses, listing an attorney and another associate as signatories.Financial record · 2018Financial record, 2018Financial record · Jan. 30, 2017Jeffrey E. Epstein 2017 Trust agreement naming a public figure as trusteeTrust agreement dated January 30, 2017 establishing the Jeffrey E. Epstein 2017 Trust, with Darren Indyke, Richard Kahn, and a public figure as trustees.Financial record · 2017Financial record, 2017Financial record · Nov. 2016UBS statement for Ghislaine Maxwell's account, November 2016Financial record · Feb. 18, 2015Financial record, 2015-02-18Financial record · Feb. 27, 2014Email recap of Ghislaine Maxwell's account transfers to UBS, 2014Internal email recapping the transfer of Ghislaine Maxwell's banking and investment accounts from JPMorgan to UBS, totaling roughly $14.7 millionFinancial record · Nov. 12, 2013Financial record, 2013-11-12Financial record · Oct. 28, 2013Deutsche Bank KYC file for Jeffrey Epstein's NES, LLC accounts, 2013Deutsche Bank know-your-client documentation for opening NES, LLC checking and money market accounts for Jeffrey Epstein, transferred from JPMorgan.Financial record · Oct. 16, 2013Deutsche Bank KYC file for Neptune LLC accounts serving Jeffrey Epstein's NYC homeFinancial record · Jan. 27, 2012Last will and testament of Jeffrey Epstein naming executors and trust beneficiariesFinancial record · June 1, 2005Financial record, 2005-06-01Financial record · Oct. 2002Financial record, 2002-10Financial record · Sept. 2002JPMorgan account activity for Jeffrey Epstein, September 2002JPMorgan Private Bank portfolio statement showing Epstein wire transfers to Palm Beach bank, including $5 million sent for Ghislaine Maxwell.Financial record · Sept. 2002JPMorgan statement for Jeffrey Epstein, September 2002, with $5M wire to Ghislaine MaxwellA JPMorgan Chase private bank portfolio statement for Jeffrey Epstein's account showing a September 18, 2002 wire transfer of $5 million to Ghislaine Maxwell.Financial record · Oct. 1999October 1999 bank statement showing $18.3 million wire tied to Ghislaine MaxwellMonthly asset account statement for a trust company entity, showing a $18.3 million wire transferred to Bear Stearns for Ghislaine Maxwell.Financial recordFinancial recordFinancial record · 2020Accountants' financial condition report for Ghislaine Maxwell, 2015–2020Macalvins accountants' report for Maxwell's defense counsel stating her net worth was roughly $22.5 million at October 2020, with assets properly declared in tax filingsFinancial record · 2020Accountants' financial condition report for Ghislaine Maxwell, 2015–2020, court exhibitIndependent accountants' report prepared for Maxwell's defense counsel summarizing her and her spouse's assets, net worth about $22.5 million, and 2015–2020 finances.Financial record · July 30, 2019Financial record, 2019-07-30Financial record · July 11, 2019Deutsche Bank KYC file for opening Zorro Development Corp accounts for Jeffrey EpsteinDeutsche Bank private banking KYC printout documenting the 2014 opening of Zorro Development Corp accounts funded from Jeffrey Epstein's account, with Darren Indyke as contact.Financial record · 2018Financial record, 2018Financial record · April 2016Financial record, 2016-04