Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,153–1,200.
Financial record · Nov. 2003Bear Stearns brokerage statement for Jeffrey Epstein, November 2003Bear Stearns monthly brokerage statement for Jeffrey Epstein showing net equity of about $3.9 million, holdings including Johnson & Johnson, and dividend income.Financial record · Nov. 2003Bear Stearns brokerage statement for a trust account, November 2003Bear Stearns monthly statement for a trust account showing $844,527 net equity, mostly in a money market fund, for November 2003.Financial record · Nov. 2003Bear Stearns brokerage statement for a trust account, November 2003Bear Stearns monthly brokerage statement showing a trust account holding about $26 million, mostly in a money market fund.Financial record · Oct. 14, 2003AT&T Wireless phone bill for Jeffrey Epstein, September–October 2003AT&T Wireless billing statement for Jeffrey E. Epstein & Co. showing monthly charges, payments, taxes, and call records between New York and Palm Beach.Financial record · Oct. 2003Bear Stearns account statement for a trust account, October 2003Bear Stearns monthly brokerage statement for a trust account showing about $843,881 net equity, mostly in a Bear Stearns money market fund.Financial record · Oct. 2003Financial record, 2003-10Bear Stearns brokerage statement showing a charitable trust account with about $5.76 million, including wires to JPMorgan Chase and check activity.Financial record · Oct. 2003Bear Stearns repurchase agreement statement for a St. Thomas trust company, October 2003Bear Stearns account statement showing a $3 million open repurchase agreement for a St. Thomas trust company affiliated with Jeffrey Epstein.Financial record · Sept. 30, 2003Bear Stearns account statement for Financial Trust Co Inc, September 2003Bear Stearns monthly statement for Jeffrey Epstein's Financial Trust Co Inc showing a $4.4 million repurchase agreement and account notices.Financial record · Sept. 2, 2003Financial record, 2003-09-02Financial record · Aug. 29, 2003Bear Stearns brokerage statement for a Epstein-family trust account, 2003Bear Stearns account statement for a trust tied to Jeffrey Epstein's interests, showing about $842,601 net equity, mostly in a money market fund.Financial record · Aug. 29, 2003Bear Stearns brokerage statement, July–August 2003Bear Stearns brokerage statement for an institutional trust account showing about $29.8 million net equity, mostly in a cash management fund.Financial record · July 25, 2003Bear Stearns brokerage statement for a family trust account, July 2003Financial record · July 25, 2003Bear Stearns brokerage statement for Jeffrey Epstein, June–July 2003Bear Stearns account statement showing Epstein's portfolio of about $4 million, mostly Johnson & Johnson stock, with dividend and interest income detail.Financial record · July 25, 2003Financial record, 2003-07-25Bear Stearns account statement showing a charitable trust's holdings of about $5.9 million, with wire transfers and journal entries out of the account.Financial record · June 27, 2003Bear Stearns brokerage statement for an institutional interests account, June 2003Financial record · June 14, 2003AT&T Wireless phone bill for Epstein's company, June 2003AT&T Wireless billing statement for Jeffrey E. Epstein & Co. showing monthly charges, payments, and call details totaling $2,074.79 due.Financial record · June 2003Bear Stearns brokerage statement for Jeffrey Epstein, June 2003Bear Stearns monthly account statement for Jeffrey Epstein showing net equity of about $3.9 million, largely Johnson & Johnson stock, down from $5.8 million.Financial record · June 2003Financial record, 2003-06Financial record · May 2003Financial record, 2003-05Financial record · May 2003Financial record, 2003-05Financial record · May 2003Bear Stearns brokerage statement for Epstein-linked trust company, April–May 2003Bear Stearns brokerage statement for a trust company associated with Jeffrey Epstein, showing purchase and delivery of mortgage-backed securities totaling about $2.7 million.Financial record · April 2003Financial record, 2003-04Financial record · April 2003Bear Stearns brokerage statement for a charitable trust, April 2003Bear Stearns account statement showing about $7.7 million in cash holdings for a charitable trust, with a $104,000 wire to JPMorgan Chase.Financial record · April 2003Financial record, 2003-04Financial record · April 2003Financial record, 2003-04Bear Stearns account statement for a trust company care of Jeffrey Epstein, showing an open repurchase agreement of $1,950,000.Financial record · March 2003Bear Stearns brokerage statement for a St. Thomas trust account, March 2003Financial record · March 2003Financial record, 2003-03Financial record · March 2003Bear Stearns brokerage statement for a charitable trust, March 2003Bear Stearns brokerage statement showing the charitable trust held about $7.8 million, nearly all in an institutional cash management fund.Financial record · March 2003Bear Stearns account statement for Financial Trust Co Inc, March 2003Bear Stearns brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing an open repurchase agreement of $750,000.Financial record · Feb. 2003Bear Stearns brokerage statement for an institutional trust, February 2003Financial record · Feb. 2003Bear Stearns account statement for Financial Trust Co Inc, February 2003Bear Stearns brokerage statement for Financial Trust Co Inc showing $21,900.95 in government agency interest credited and transferred out during February 2003.Financial record · Jan. 2003Bear Stearns brokerage statement for a charitable trust, January 2003Bear Stearns account statement for a charitable trust showing about $7.8 million in holdings, a $104,000 wire to JPMorgan, and a $1.558 million journal transfer.Financial record · Jan. 2003Bear Stearns brokerage statement for a financial trust account, January 2003Bear Stearns monthly account statement showing about $37.3 million net equity, mostly in a money market fund, with $3.16 million journal transfer outFinancial record · 2003Financial record, 2003Four 2003 Form 1099-MISC records showing a Virgin Islands trust company paying nonemployee compensation to law firms and individuals.Financial record · 2003IRS Form 1096 and 1099-MISC filings by a USVI trust company, 2003IRS Form 1096 transmittal and two 1099-MISC forms from a Virgin Islands trust company linked to Epstein, reporting 2003 nonemployee compensation payments.Financial record · Dec. 2002Bear Stearns brokerage statement for an institutional account, December 2002Bear Stearns monthly statement showing an institutional portfolio of roughly $19.5 million in blue-chip equities, cash, and money market holdings for December 2002.Financial record · Dec. 2002Bear Stearns account statement for a trust tied to Jeffrey Epstein, Nov.–Dec. 2002Financial record · Dec. 2002Bear Stearns account statement for Financial Trust Co Inc, Nov.–Dec. 2002Bear Stearns brokerage statement for Jeffrey Epstein's Financial Trust Co Inc showing a $41.4 million repurchase transaction and minor interest activity.Financial record · Dec. 2002Bear Stearns account statement for Financial Trust Co Inc, December 2002Bear Stearns monthly statement for Financial Trust Co Inc showing $23,522.64 in government agency interest from a Federal Home Loan Mortgage Corp repurchase transaction.Financial record · Dec. 2002Financial record, 2002-12Financial record · Nov. 2002Bear Stearns brokerage statement for Jeffrey Epstein, Oct–Nov 2002Bear Stearns account statement showing Epstein's portfolio of about $9.8 million in equities, municipal bonds, and cash for October 26 through November 29, 2002.Financial record · Nov. 2002Bear Stearns brokerage statement for an institutional account, Oct–Nov 2002Bear Stearns account statement showing a portfolio of about $20.8 million in blue-chip equities and cash for the period October 26 through November 29, 2002.Financial record · Nov. 2002Bear Stearns brokerage statement for a charitable trust account, Nov. 2002Bear Stearns brokerage statement showing a charitable trust holding about $9.4 million, mostly in a money market fund.Financial record · Nov. 2002Financial record, 2002-11Financial record · Nov. 2002Brokerage statement for a St. Thomas financial firm, Nov. 2002Brokerage statement showing a $1,000,000 Franklin Bank Corp stock purchase made and canceled for a St. Thomas financial trust firm.Financial record · Nov. 2002Financial record, 2002-11Financial record · Oct. 2002Financial record, 2002-10Financial record · Oct. 2002Bear Stearns brokerage statement for a trust account, Sept.–Oct. 2002Bear Stearns statement for a trust account of the case's subject, showing net equity of $933,311 and a $200,000 wire to JPMorgan Chase.