Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,009–1,056.
Financial record · May 17, 2007Financial record, 2007-05-17Financial record · May 14, 2007Financial record, 2007-05-14Financial record · May 2007Bear Stearns brokerage statement for Jeffrey Epstein, May 2007Bear Stearns monthly account statement for Jeffrey Epstein showing about $4.99 million net equity, a $2.5 million deposit and withdrawal, and dividend activity.Financial record · May 2007Bear Stearns brokerage statement for a trust account, May 2007Bear Stearns monthly account statement for a trust account showing net equity of $681,173, including a cash management fund and retail stock holdings.Financial record · April 2007Bear Stearns brokerage statement for Jeffrey Epstein, March–April 2007Bear Stearns account statement showing Epstein's portfolio of about $5.05 million in cash and real estate investment trust equities.Financial record · April 2007Financial record, 2007-04Financial record · April 2007Bear Stearns account statement for Financial Trust Co Inc, April 2007Bear Stearns brokerage statement showing Financial Trust Co Inc's margin balance of -$43,403.65 cleared to zero via a journal transfer and interest adjustments.Financial record · March 23, 2007T-Mobile response to FBI subpoena for call detail records, March 2007T-Mobile's law enforcement relations office responds to a February 2007 FBI subpoena, providing itemized call records for a subscriber's mobile number.Financial record · March 2007Financial record, 2007-03Financial record · Feb. 2007Bear Stearns brokerage statement for Jeffrey Epstein, February 2007Bear Stearns account statement showing Epstein's portfolio fell to about $4.9 million net equity, with $1 million withdrawn during February 2007.Financial record · 2007IRS Form 8868 extension application for the C.O.U.Q. Foundation, 2007IRS Form 8868 in which the C.O.U.Q. Foundation requests extensions of time to file its Form 990-PF for tax year March 2006 to February 2007.Financial record · 2007D&B FEIN records for J Epstein Foundation and J Epstein Virgin Islands Foundation, 2007Financial record · Dec. 2006Brokerage account statement for Jeffrey Epstein, December 2006Monthly brokerage statement for Jeffrey Epstein's account showing roughly $9.7 million net equity in cash and equities for December 2006.Financial record · Dec. 2006Bear Stearns account statement for an offshore trust entity, December 2006Bear Stearns Securities Corp. monthly account statement for a St. Thomas trust entity, with duplicate statements sent to J Epstein & Co.Financial record · Nov. 2006Colonial Bank checking statement for Jeffrey Epstein, Oct.–Nov. 2006A Colonial Bank checking account statement for Jeffrey Epstein showing a $1,600 check paid and interest, ending balance $9,594.32.Financial record · Oct. 2006Bear Stearns brokerage statement for a trust account, October 2006Bear Stearns account statement for a trust showing net equity of $690,802, held mostly in cash and shares of a clothing retailer.Financial record · Sept. 18, 2006Financial record, 2006-09-18Financial record · Sept. 13, 2006Financial record, 2006-09-13Financial record · Sept. 2006Financial record, 2006-09Financial record · Sept. 2006Colonial Bank checking statement for Jeffrey Epstein, Aug–Sep 2006Financial record · Aug. 17, 2006Wireless carrier subscriber records for Jeffrey Epstein's phone account, 2006Repeated wireless carrier subscriber records showing Jeffrey Epstein as account holder for a cell phone assigned to his assistant, with unbilled usage detailFinancial record · Aug. 2006Wireless carrier phone billing records with call detail, June–July 2006Wireless carrier subscriber billing records itemizing voice calls placed and received from June through July 2006, including calls from the United Kingdom.Financial record · Aug. 2006Financial record, 2006-08Financial record · July 2006Bear Stearns brokerage statement for a charitable trust, July 2006Bear Stearns account statement for July 2006 showing a charitable trust portfolio dropping from $8.49M to $6.22M after $2.3M in journal transfers.Financial record · July 2006Financial record, 2006-07Financial record · July 2006Colonial Bank checking statement for Jeffrey Epstein and Ghislaine Maxwell, July 2006Financial record · July 2006Colonial Bank checking statement showing $50,000 wire from Jeffrey Epstein, July 2006Colonial Bank commercial checking statement for July 2006 recording a $50,000 incoming wire credit from Jeffrey Epstein and several checks paid.Financial record · June 2006Bear Stearns account statement for a trust account, June 2006Bear Stearns monthly statement for a trust account showing $583,156 net equity, a $25,000 wire to JPMorgan Chase, and holdings including shares of a clothing retailerFinancial record · June 2006Bear Stearns account statement for a charitable trust, June 2006Financial record · June 2006Bear Stearns brokerage statement for Epstein's company, June 2006Bear Stearns Securities Corp. quarterly brokerage account statement for June 2006, with duplicate statements sent to Epstein's New York companyFinancial record · June 2006Colonial Bank checking account statement for Jeffrey Epstein, May–June 2006A Colonial Bank checking statement for Jeffrey Epstein's account, showing a $1,600 check paid and interest, ending balance $3,596.42.Financial record · June 2006Financial record, 2006-06Financial record · May 2006Bear Stearns brokerage statement for a charitable trust account, May 2006Bear Stearns brokerage statement showing an $8.46 million money market balance and monthly dividend activity for a charitable trust account.Financial record · May 2006Colonial Bank checking account statement for Jeffrey Epstein, April–May 2006A Colonial Bank checking statement for Jeffrey Epstein's account, listing checks paid and an ending balance of $5,195.94.Financial record · April 2006Bear Stearns brokerage statement for Jeffrey Epstein, April 2006Bear Stearns monthly account statement showing Epstein's portfolio of about $4.8 million in cash, money market, and real estate equities.Financial record · April 2006Bear Stearns account statement for a charitable trust, April 2006Bear Stearns brokerage statement for April 2006 showing a money market balance of about $8.43 million, a $145,000 debit per letter of authorization, and dividend activity.Financial record · April 2006Bear Stearns brokerage statement for a family trust account, April 2006Bear Stearns brokerage statement for a family trust account showing net equity of $658,996, held mostly in a retailer's stock and a money market fund.Financial record · April 2006Jeffrey Epstein's Colonial Bank checking account statement, March–April 2006Financial record · March 30, 2006Articles of organization for a New York LLC filed March 2006New York articles of organization for a limited liability company, naming attorney Darren K. Indyke as registered agent and organizerFinancial record · March 30, 2006Articles of organization for a New York LLC linked to Epstein associates, 2006New York articles of organization forming an LLC named for two private individuals, with attorney Darren K. Indyke listed as registered agent and organizer, filed March 2006.Financial record · March 2006Bear Stearns brokerage statement for Jeffrey Epstein, March 2006Bear Stearns monthly account statement showing Epstein's portfolio of roughly $4.9 million in equities and money market funds.Financial record · March 2006Colonial Bank checking statement for Jeffrey Epstein, February–March 2006Financial record · March 2006Petty cash ledger for island household expenses, February–March 2006Petty cash ledger listing groceries, gasoline, meals, and household purchases totaling expenditures from $1,805.15 down to $204.39.Financial record · Feb. 2006Bear Stearns brokerage statement for Financial Trust Co Inc, February 2006Bear Stearns monthly account statement showing Financial Trust Co Inc, care of Jeffrey Epstein, held $138,324 in cash during February 2006.Financial record · Feb. 2006Colonial Bank checking statement for Jeffrey Epstein, Jan–Feb 2006Financial record · 2006W-2 and W-3SS tax forms for a St. Thomas trust company, 2006IRS wage and tax transmittal forms for a St. Thomas trust company linked to Epstein, reporting wages, withholding, and employee W-2 statements for 2006.Financial record · Dec. 22, 2005Colonial Bank checking statement for Jeffrey Epstein, Nov 24–Dec 22, 2005Colonial Bank checking statement showing a $10,000 incoming wire from Jeffrey Epstein and several checks paid, with Ghislaine Maxwell and an assistant also on the account.Financial record · Dec. 21, 2005Money transfer company response to a money laundering task force subpoena, Dec. 2005A money transfer company's custodian of records responds to a state attorneys office money laundering task force subpoena, enclosing six transaction records found.