Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 913–960.
Financial record · April 2021Banyan Air Service hangar invoices for helicopter W722JE, March–April 2021Financial record · 2021Financial record, 2021Financial record · 2021Financial record, 2021Financial record · 2021Financial record, 2021Financial record · Feb. 21, 2020French notaire letter on the Jeffrey Epstein estate account, Feb. 2020Financial record · Feb. 21, 2020French notary account statement for the JEP estate, Feb. 2020Account statement from a Paris notary handling the JEP estate, showing a 120,000 euro receipt from a public figure for a car sale.Financial record · Jan. 2020Ghislaine Maxwell IRA account statement, January 2020UBS Financial Services statement for Ghislaine Maxwell's individual retirement account, showing a balance of about $59,033 as of January 31, 2020.Financial record · 20202019 tax return filing instructions for Ghislaine Maxwell and her spouseAccounting firm letter and filing instructions transmitting Ghislaine Maxwell and her spouse's 2019 tax returns, including an FBAR report.Financial record · Dec. 2019Financial record, 2019-12Financial record · Nov. 26, 2019USAA credit card statement for an associate, November 2019A USAA credit card statement for a Manchester, MA cardholder showing a $5,958.67 balance, payments, and itemized local purchases for November 2019.Financial record · Nov. 2019Commercial checking account statement, November 2019Financial record · Sept. 9, 2019Financial record, 2019-09-09Financial record · Sept. 9, 2019Franchise tax and annual report filing for an Epstein USVI company, 2019Franchise tax and annual report filing for one of Jeffrey Epstein's US Virgin Islands companies, signed by his attorney and treasurer in July 2019.Financial record · Sept. 9, 2019USVI franchise tax filing for an Epstein company signed by Epstein, 2019Annual franchise tax and report filed in the US Virgin Islands for a company, naming Jeffrey Epstein as president and a treasurer as another officer.Financial record · Sept. 3, 2019Citibank letter to federal prosecutors on grand jury subpoena compliance, Sept. 2019Citibank's subpoena compliance unit responds to a grand jury subpoena, enclosing bank records on CD and noting missing account applications.Financial record · Aug. 27, 2019Experian credit report for Ghislaine Maxwell, August 2019Experian credit profile pulled August 27, 2019, listing Maxwell's addresses, open and closed credit accounts, balances, and payment histories.Financial record · Aug. 15, 2019AT&T international call detail records, June–August 2019Financial record · July 31, 2019Annual franchise tax report for a USVI company, July 2019USVI franchise tax and annual report for a company, signed July 31, 2019 by a financier as president and a treasurer on his behalf.Financial record · July 31, 2019Annual report for a USVI LLC listing Jeffrey Epstein, July 2019USVI annual report for an Epstein-controlled LLC, listing him as member and signed by an attorney-in-fact.Financial record · July 31, 2019Financial record, 2019-07-31Financial record · July 31, 2019Financial record, 2019-07-31Financial record · July 31, 2019Financial record, 2019-07-31Financial record · July 31, 2019LSJ Emergency LLC 2019 annual report filed with Jeffrey Epstein as memberUS Virgin Islands annual report for LSJ Emergency LLC, listing Jeffrey Epstein as member and signed by an attorney in fact on his behalfFinancial record · July 17, 2019Lien search results for Epstein's 9 East 71st Street property, July 2019Lien and judgment searches run July 2019 on Epstein's Manhattan townhouse, showing mechanics liens, ECB violations, and a 2019 US forfeiture lis pendens.Financial record · July 15, 2019Financial record, 2019-07-15Financial record · July 13, 2019Appraisal photo addendum for Epstein's New York townhouse, July 2019Financial record · July 5, 2019USVI annual report filing naming Jeffrey Epstein as member, July 2019Financial record · July 2019FBI-commissioned exterior appraisal of Epstein's 9 East 71st Street mansion, 2019Exterior-only appraisal addendum prepared for the FBI estimating market value of the 9 East 71st Street townhouse, based on street viewing and assessment records.Financial record · June 27, 2019Comparables report valuing a Palm Beach property, June 2019Financial record · June 27, 2019Property transaction history report for Jeffrey Epstein's Palm Beach houseA title transaction history report on Epstein's Palm Beach residence, showing a 2011 quit claim deed and a 1990 purchase for $2,500,000.Financial record · June 27, 2019Property details report for a New York townhouse, June 2019A property details report for a New York single-family residence showing 2011 sale, ownership, tax assessment, and an estimated market value of $77.4 million.Financial record · June 2019Property tax bill for an Epstein Manhattan townhouse, due July 2019NYC quarterly property tax statement for a Manhattan townhouse owned by a corporate entity, showing $173,510.58 due and $55.9 million market value.Financial record · May 16, 2019Deutsche Bank account statement for Jeffrey Epstein, May 2019Deutsche Bank portfolio statement for Jeffrey Epstein's account showing near-zero balance, one $0.45 cash disbursement, and no holdings as of May 16, 2019.Financial record · April 30, 2019Deutsche Bank account statement for Jeffrey Epstein, April 2019Deutsche Bank monthly statement for Jeffrey Epstein's account showing a near-zero balance, small cash receipts, interest, and foreign currency exchanges as of April 30, 2019.Financial record · March 22, 2019Purchase order for network cameras shipped to MCC New York, March 2019Purchase order from a Maryland technology vendor for Axis security cameras totaling $102,598.83, shipped to MCC New YorkFinancial record · Feb. 2019Bank statement for a federal correctional officer, February 2019Credit union checking and loan statement for a federal correctional officer, showing federal salary deposits and routine personal spending during the month Epstein died in MCC custodyFinancial record · 2019Camera system installation contract timeline for MCC New York, 2018–2019Bureau of Prisons timeline of camera system contracts and installation status at the facility where Epstein was held, listing vendor awards and progress.Financial record · 2019Financial record, 2019Financial record · Nov. 30, 2018Portfolio statement of cash holdings at a wealth management bank, November 2018Detailed portfolio statement from a bank's wealth management arm listing cash and cash equivalents totaling about $53,206 as of November 30, 2018.Financial record · April 30, 2018Deutsche Bank disclosures for Jeffrey Epstein's account, as of April 2018Deutsche Bank account statement disclosures and terms for Jeffrey Epstein's USD account, including trustee, tax, and time deposit provisions.Financial record · March 13, 2018Account opening application for a trust at a private bank, 2018A private bank's wealth management business deposit account application for a 2017 trust, accepted by the bank on March 13, 2018.Financial record · Nov. 21, 2016Operating agreement for a US Virgin Islands shell company tied to Epstein's trust, 2016Operating agreement forming a US Virgin Islands LLC with a trust company owned by Jeffrey Epstein as its sole member, executed November 21, 2016.Financial record · July 2016Bank account transactions for July 2016, including transfers to a French bankA wealth management firm's transaction statement for July 2016 showing currency exchanges and fund transfers to a European bank.Financial record · June 30, 2016Financial record, 2016-06-30Financial record · June 1, 2016Suspicious activity report on money transfers via Bureau of Prisons, 2016Investigative summary noting a SAR on a woman who received 59 money transfers totaling $4,853 from 21 senders via the Bureau of Prisons.Financial record · April 14, 2016Purchase-money mortgage on a Manhattan townhouse, April 2016A recorded $9,045,000 purchase-money mortgage from a national bank on East 65th Street property, filed April 2016 with the city recording office.Financial record · Dec. 2015Bank account statement for December 2015 with wire transfersWealth management account statement showing December 2015 balances, dividends, and disbursements via wire transfer to several foreign banking institutions.Financial record · May 14, 2015Financial record, 2015-05-14