Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,057–1,104.
Financial record · Dec. 2005Brokerage account statement for Jeffrey Epstein, December 2005Monthly brokerage statement for Jeffrey Epstein's account showing net equity of $4,818,382 with cash and equities holdings.Financial record · Nov. 2005Bear Stearns brokerage statement for Jeffrey Epstein, November 2005Bear Stearns monthly account statement for Jeffrey Epstein showing net equity of about $4.9 million, cash holdings, equities, and dividend activity.Financial record · Nov. 2005Bear Stearns account statement for a charitable trust, November 2005Bear Stearns monthly statement showing a $20.6 million money market balance and dividends for a charitable trust with a St. Thomas address.Financial record · Nov. 2005Colonial Bank checking account statement for Jeffrey Epstein, Oct.–Nov. 2005Colonial Bank checking statement for Jeffrey Epstein's account, listing interest, checks paid, and balances for October 26 to November 23, 2005.Financial record · Oct. 19, 2005JEGE Inc. check to an aviation services company for $4,092.17, 2005A Colonial Bank check from JEGE Inc., an Epstein entity, paying an aviation weather and charter services company.Financial record · Oct. 2005Colonial Bank checking account statement for Jeffrey Epstein, Sept–Oct 2005A Colonial Bank checking statement for Jeffrey Epstein's account showing checks paid, interest, and an ending balance of $7,048.14.Financial record · Sept. 2005Financial record, 2005-09Financial record · Sept. 2005Financial record, 2005-09Financial record · Sept. 2005Bear Stearns account statement for Financial Trust Co Inc., September 2005Bear Stearns brokerage statement for Jeffrey Epstein's Financial Trust Co Inc. showing an open repurchase agreement of $19.1 million through September 30, 2005.Financial record · Sept. 2005Petty cash ledgers for Epstein household expenses, September 2005Three petty cash ledgers from September 2005 listing household spending on groceries, gasoline, meals, dental care, flowers, and auto parts, with running balances.Financial record · Sept. 2005Colonial Bank checking statement for Jeffrey Epstein, Aug–Sep 2005Colonial Bank checking account statement for Jeffrey Epstein showing a $10,000 incoming wire, checks paid, and fees.Financial record · Aug. 31, 2005Bear Stearns brokerage statement for a charitable trust, August 2005Bear Stearns statement for a charitable trust's account showing about $8 million in money market funds, a $5 million wire withdrawal, and $34,408 in dividends for the period.Financial record · Aug. 2005Bear Stearns brokerage statement for Jeffrey Epstein, July–August 2005Bear Stearns monthly account statement showing Epstein's holdings of roughly $5 million in cash and real estate investment trust equities.Financial record · Aug. 2005Bear Stearns statement for the financier's trust account, August 2005Bear Stearns monthly statement for a trust tied to the financier, showing a $667,544 money market balance and dividend activity for August 2005.Financial record · Aug. 2005Colonial Bank checking statement for Jeffrey Epstein, July–August 2005Bank statement for Jeffrey Epstein's checking account showing a $10,000 incoming wire credit, checks paid, and fees.Financial record · July 2005Bear Stearns brokerage statement for a family trust account, July 2005Bear Stearns monthly statement for a trust account showing about $665,772 in an institutional money market fund plus monthly dividend reinvestment activity.Financial record · July 2005Colonial Bank checking statement for Jeffrey Epstein, June–July 2005Colonial Bank checking account statement for Jeffrey Epstein and Ghislaine Maxwell, showing checks paid and a declining balance.Financial record · July 2005Petty cash ledger for Epstein's Palm Beach household, June–July 2005Petty cash ledger listing grocery, parking, newspaper, and meal expenditures from the Palm Beach residence in late June and early July 2005Financial record · June 2005Financial record, 2005-06Financial record · June 2005Bear Stearns brokerage statement for a trust tied to Jeffrey Epstein, June 2005Bear Stearns monthly statement for a trust account showing about $664,165 held in a cash management fund, with dividend reinvestment activity.Financial record · June 2005Financial record, 2005-06Financial record · May 2005Colonial Bank checking statement for Jeffrey Epstein, April–May 2005Colonial Bank statement and signature card for a joint Epstein–Maxwell checking account, showing wire credits from Epstein and routine debits.Financial record · May 2005Financial record, 2005-05Financial record · April 2005Bear Stearns account statement for a charitable trust, April 2005Bear Stearns monthly statement showing a charitable trust account holding about $15.1 million, with dividends, a wire transfer to a bank, and a $150,000 journal transfer.Financial record · April 2005Bear Stearns brokerage statement for a trust, April 2005Bear Stearns monthly account statement for a trust account showing about $810,425 held in an institutional cash management fund, with dividend reinvestment activity.Financial record · April 2005Bear Stearns brokerage statement for a Virgin Islands trust company, April 2005Bear Stearns monthly account statement for a Virgin Islands trust company showing about $24.6 million in government-backed bond trades.Financial record · April 2005Colonial Bank checking statement for Jeffrey Epstein, March–April 2005Colonial Bank checking account statement for Jeffrey Epstein showing a $10,000 incoming wire credit, several $1,500 checks paid, and a $9,116.80 ending balance.Financial record · March 2005Bear Stearns brokerage statement for an Epstein-linked trust, March 2005Bear Stearns monthly brokerage statement for a trust account showing about $78 million in net equity, mostly equities and a money market fund, for March 2005.Financial record · March 2005Bear Stearns brokerage statement for Jeffrey Epstein, March 2005Bear Stearns monthly brokerage statement showing Epstein's portfolio holdings, cash balances, and net equity of about $5.1 million for March 2005.Financial record · March 2005Financial record, 2005-03Financial record · March 2005Bear Stearns account statement for a charitable trust, March 2005Bear Stearns monthly statement for a $15 million charitable trust account showing money market holdings and dividend reinvestment for March 2005.Financial record · March 2005Bear Stearns repo account statement for a trust company, March 2005Bear Stearns brokerage statement showing an open repurchase transaction of GNMA securities held by a trust company for March 2005.Financial record · March 2005Colonial Bank checking statement for a company tied to Jeffrey Epstein, March 2005Financial record · Feb. 23, 2005Colonial Bank checking statement for Jeffrey Epstein, February 2005Bank statement showing a $10,000 incoming wire from Jeffrey E. Epstein and telephone transfers, ending balance $12,101.74.Financial record · Feb. 12, 2005Phone billing records for a West Palm Beach number, invoice dated Feb 12, 2005Cingular phone bills detailing calls and incoming usage on a West Palm Beach number, released via a Florida public records request.Financial record · Feb. 2005Bear Stearns monthly account statement for a trust-managed account, February 2005Bear Stearns statement for a trust-managed account showing about $832,238 held in a cash management fund with dividend reinvestmentFinancial record · Feb. 2005Petty cash ledgers for Epstein household expenses, February–March 2005Four petty cash ledgers itemizing household purchases including groceries, gasoline, flowers, and a $500 cash withdrawal for J.E., February–March 2005.Financial record · Jan. 2005Bear Stearns account statement for a charitable trust, January 2005Financial record · Jan. 2005Bear Stearns account statement for a trust account, January 2005Bear Stearns monthly statement for a trust account held by trustees showing about $830,775 in a money market fund and dividend reinvestment activity.Financial record · 20052005 W-2 tax forms from a Virgin Islands trust company, including Jeffrey Epstein'sSix 2005 U.S. Virgin Islands W-2 wage statements from a trust company employer, including one for Jeffrey Epstein reporting $241,021 in wages.Financial record · 2005Epstein payroll earnings statement and employee bank statement, March–May 2005A two-page bundle: a Jeffrey Epstein payroll deposit voucher for March 31, 2005 and an employee's Colonial Bank account statement showing deposits from Epstein payroll.Financial record · 2005Financial record, 2005Financial record · Dec. 20, 2004Check from JEGE Inc. for $18,000, Dec. 2004A check drawn on JEGE Inc.'s account payable to a financial company for $18,000, dated December 20, 2004.Financial record · Dec. 2004Bear Stearns account statement for a trust account, December 2004Bear Stearns monthly brokerage statement for a trust account showing about $829,424 held in a cash management fund plus a dividend reinvestmentFinancial record · Dec. 2004Bear Stearns statement for a charitable trust account, December 2004Bear Stearns monthly statement showing $27.3 million held in a charitable trust account, with dividend activity and $6,000 checksFinancial record · Dec. 2004JEGE Inc. checks to aviation companies, December 2004Financial record · Nov. 22, 2004JEGE Inc. check to Titan Aviation Corporation for $492.90, Nov. 2004A Colonial Bank check from JEGE Inc. payable to Titan Aviation Corporation for $492.90, referencing invoice #39187 dated November 22, 2004.Financial record · Nov. 2004Bear Stearns brokerage statement for Jeffrey Epstein, November 2004Bear Stearns monthly account statement showing Epstein's portfolio holdings, cash balances, dividends, and net equity of about $4.7 million.