Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,105–1,152.
Financial record · Nov. 2004Bear Stearns account statement for a trust holding Epstein's interests, November 2004Bear Stearns monthly brokerage statement for a trust account holding the financier's interests, showing a money fund balance of about $828,308 and routine dividend and reinvestment transactions.Financial record · Nov. 2004Colonial Bank checking statement for a financier's Palm Beach entity, November 2004Colonial Bank checking account statement for JEGE Inc, a Palm Beach entity tied to Jeffrey Epstein, showing credits, debits, and daily balances for November 2004.Financial record · Sept. 2004Bear Stearns brokerage statement for a family trust account, September 2004Bear Stearns monthly brokerage statement for a trust account showing about $826,201 net equity, mostly a prime money fund balance, plus dividend reinvestment activity.Financial record · Sept. 2004Bear Stearns brokerage statement for Financial Trust Co Inc, September 2004Bear Stearns monthly brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing a canceled Treasury options trade and margin balance closed to $0.Financial record · Aug. 2004Bear Stearns account statement for a trust account, August 2004Bear Stearns monthly brokerage statement for a trust account showing about $825,326 net equity, mostly in a Bear Stearns money market fund.Financial record · Aug. 2004Bear Stearns brokerage statement for Financial Trust Co Inc, August 2004Bear Stearns account statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing a $168,945 debit for a Treasury call option purchase.Financial record · Aug. 2004Financial record, 2004-08Financial record · July 2004Bear Stearns brokerage statement for Jeffrey Epstein, July 2004Bear Stearns monthly account statement showing Epstein's portfolio holdings, dividends, and a net equity of about $4.29 million.Financial record · July 2004Bear Stearns brokerage statement for a trust account, July 2004Bear Stearns monthly brokerage statement for a trust account showing net equity of $824,564, mostly in a money market fund.Financial record · July 2004Financial record, 2004-07Financial record · July 2004JEGE Inc. checks to aviation vendors, July 2004Financial record · June 30, 2004Bear Stearns brokerage statement for a charitable trust account, June 2004Bear Stearns brokerage statement showing a charitable trust account with about $29.76 million in cash and money market holdings, including dividend activity and account fee notices.Financial record · June 25, 2004Financial record, 2004-06-25Financial record · June 25, 2004JEGE Inc. check to Titan Aviation Corporation for $2,279, June 2004A check from JEGE Inc., a company associated with Epstein, drawn on Colonial Bank, payable to Titan Aviation Corporation for $2,279.00.Financial record · June 25, 2004Financial record, 2004-06-25Financial record · June 8, 2004JEGE Inc. check to N.A. Property Inc. for $3,280.77, June 2004A check from Epstein's JEGE Inc. drawn on Colonial Bank, payable to N.A. Property Inc. for $3,280.77, dated June 8, 2004.Financial record · June 2004Bear Stearns brokerage statement for Jeffrey Epstein, June 2004Bear Stearns monthly brokerage statement showing Epstein's portfolio of roughly $4.29 million, largely Johnson & Johnson stock plus real estate trustsFinancial record · May 2004Bear Stearns brokerage statement for an investment company, May 2004Bear Stearns account statement for an investment company showing about $76 million in equities, a $31.7 million debit balance, and May 2004 transactions.Financial record · May 2004Bear Stearns brokerage statement for Jeffrey Epstein, May 2004Bear Stearns monthly brokerage statement showing Epstein's portfolio of equities worth about $4.17 million plus $108,113 cash.Financial record · May 2004Financial record, 2004-05Financial record · April 2004Financial record, 2004-04Financial record · March 31, 2004Bear Stearns brokerage statement for a Virgin Islands trust company, March 2004Bear Stearns account statement showing a trust company account holding 157,000 shares of a major entertainment company valued at $3,923,430 as of March 31, 2004.Financial record · March 31, 2004Financial record, 2004-03-31Financial record · March 2004Bear Stearns brokerage statement for Financial Trust Co Inc, March 2004Bear Stearns monthly brokerage statement for Jeffrey Epstein's Financial Trust Co Inc showing Treasury note trading, repurchase agreements, and a margin balance cleared to $0.Financial record · Feb. 29, 2004Financial record, 2004-02-29Financial record · Feb. 20, 2004JEGE Inc. checks for aviation weather services, Feb. 20, 2004Two JEGE Inc. checks drawn on a Florida bank account, totaling about $5,157, paid to an aviation services company for weather-related flight services.Financial record · Feb. 2004Bear Stearns brokerage statement for a trust account, Feb. 2004Bear Stearns monthly brokerage statement for a trust account showing net equity of $846,460, mostly in a Bear Stearns money market fund.Financial record · Jan. 29, 2004Financial record, 2004-01-29Financial record · Jan. 20, 2004JEGE, Inc. checks to aviation vendors, January 2004Financial record · Jan. 20, 2004JEGE, Inc. checks for aircraft services and property payments, Jan. 2004Three JEGE, Inc. checks dated January 20, 2004, paying an aircraft services company and a property company for maintenance and rent.Financial record · Jan. 20, 2004JEGE Inc. check for $64,246.80 to an aviation services firm, Jan. 2004A check from JEGE Inc. to an aviation services firm for $64,246.80, drawn on Palm Beach National Bank & Trust.Financial record · Jan. 14, 2004JEGE Inc. check for $9,521.74 to an aviation services company, Jan. 2004A check from Epstein's JEGE Inc. drawn on Colonial Bank paying an aviation weather services company $9,521.74, referencing account 16695-01.Financial record · Jan. 2004Financial record, 2004-01Bear Stearns monthly statement for a trust account showing a $3.1 million journal withdrawal and $200,000 withdrawn, leaving $2,473,312 in net equity.Financial record · Jan. 2004Bear Stearns brokerage statement for Financial Trust Co Inc., January 2004Bear Stearns account statement for Jeffrey Epstein's Financial Trust Co Inc. showing about $5.9 million in GNMA mortgage-backed securities bought and sold.Financial record · Jan. 2004JEGE Inc. checks to an Ohio insurer and Larry Visoski, January 2004Two JEGE Inc. checks: $184,025 to an Ohio insurance office for a policy and $472.88 to pilot Larry Visoski.Financial record · 2004Financial record, 2004Financial record · 2004House staff timesheets and invoices for Epstein's Palm Beach property, 2004–2005Household staff time sheets and billing notes for Jeffrey Epstein's Palm Beach homes, recording maintenance tasks, alarm issues, and a payment meeting with Ghislaine Maxwell.Financial record · 2004JEGE Inc. checks for aviation fuel and engine services, 2004Checks drawn on Epstein's JEGE Inc. account, payable to a fuel supplier and an aircraft engine services company for aviation-related services.Financial record · 2004JEGE Inc. checks to aviation companies, 2004Financial record · 2004Household staff time logs for Epstein's Palm Beach house, 2004–2005Household staff billing and time logs for Jeffrey Epstein's Palm Beach house, with notes of meetings with Ghislaine Maxwell and payments received.Financial record · 20042004 Form 1099-MISC filings from a USVI trust company to attorneys and recipientsBundle of 2004 Form 1099-MISC tax forms issued by a USVI trust company tied to Epstein's finances, reporting nonemployee compensation to several attorneys and other recipients.Financial record · 2004JEGE Inc. checks to a port authority and an aviation services firm, 2004Two JEGE Inc. checks drawn on Palm Beach National Bank: $4,048.36 to a port authority and $32,413.39 to an aviation weather and services firm.Financial record · 20042004 W-2 wage statements from a US Virgin Islands trust companyTwo 2004 U.S. Virgin Islands W-2 wage and tax statements from a trust company, one for Jeffrey Epstein showing wages of $241,021.28.Financial record · Dec. 2003Bear Stearns brokerage statement for a charitable trust, December 2003Bear Stearns brokerage statement showing a $5.77 million money market balance for a charitable trust through December 31, 2003.Financial record · Dec. 2003Bear Stearns account statement for Financial Trust Co Inc, Nov.–Dec. 2003Financial record · Dec. 2003Bear Stearns account statement for Financial Trust Co Inc, Dec 2003Bear Stearns brokerage statement for Financial Trust Co Inc showing a reverse repurchase position in Federal Home Loan Mortgage Corp bonds and year-to-date income of $102,332.50.Financial record · Dec. 2003Bear Stearns account statement for Financial Trust Co Inc, December 2003Bear Stearns statement for Jeffrey Epstein's Financial Trust Co Inc showing a repurchase transaction of about $980,000 through December 31, 2003.Financial record · Nov. 14, 2003Fax from Jeffrey Epstein to Colonial Bank requesting a new credit card, Nov. 2003Fax from Jeffrey Epstein to Colonial Bank asking to add a new credit card for an individual with a $3,000 limit on his main account.