Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,249–1,296.
Financial record · Sept. 2001Bear Stearns brokerage account statement, September 2001Bear Stearns institutional brokerage statement showing a portfolio of equities and cash equivalents totaling about $15.5 million with recent trades.Financial record · Sept. 2001Bear Stearns brokerage statement for a Virgin Islands trust, September 2001Bear Stearns monthly statement for a trust account showing about $7.9 million net equity in cash and securities, including a financial-services firm and a conglomerate.Financial record · Sept. 2001Financial record, 2001-09Financial record · Sept. 2001Bear Stearns brokerage statement for an offshore trust entity, September 2001Bear Stearns account statement showing a trust entity's portfolio with net equity of about $10.5 million, including equity swaps and journal transfers.Financial record · Aug. 6, 2001Memo on a credit card application for Epstein's NES, LLC, Aug. 2001A memo transmitting a $25,000 credit card application for NES, LLC, solely owned by Jeffrey Epstein, without personal financial information.Financial record · Aug. 2001Bear Stearns brokerage statement for an Epstein-linked offshore trust account, Aug 2001A 57-page Bear Stearns brokerage statement for an offshore trust account, showing net equity of about $8.47 million with detailed equities holdings and trades.Financial record · Aug. 2001Bear Stearns brokerage statement for a trust account, July–August 2001Bear Stearns account statement for a trust account showing net equity of $8.1 million, down $11.4 million, with trades in several large public companies.Financial record · Aug. 2001Bear Stearns monthly brokerage statement for a financier's trust, August 2001Bear Stearns monthly statement for a trust associated with a financier, showing net equity of about $1.74 million in Johnson & Johnson shares and cashFinancial record · July 27, 2001Bear Stearns institutional brokerage statement for a trust account, July 2001Bear Stearns brokerage statement for a financial trust account showing roughly $40 million in equity, cash balances, and equity transactions for July 2001.Financial record · July 2001Bear Stearns brokerage statement for a trust account, July 2001Bear Stearns monthly account statement showing roughly $8.3 million in net equity, cash balances, and retail-stock trades for a St. Thomas trust account.Financial record · July 2001Bear Stearns brokerage statement for a trust account, July 2001Bear Stearns monthly brokerage statement for a trust account showing net equity of about $19.5 million, holdings in several companies, and a $2.57 million journal transfer.Financial record · July 2001Bear Stearns brokerage statement for a Virgin Islands financial company, June–July 2001Bear Stearns brokerage statement for a US Virgin Islands financial company, showing about $47.7 million in equity and stock holdings.Financial record · June 14, 2001Financial record, 2001-06-14Financial record · June 2001Bear Stearns brokerage account statement, May–June 2001Bear Stearns institutional brokerage statement showing a portfolio of equities and cash totaling about $18.7 million, down roughly $1.1 million from the prior statement.Financial record · June 2001Financial record, 2001-06Financial record · June 2001Bear Stearns brokerage statement for a charitable entity, June 2001Bear Stearns monthly statement for a charitable entity's account showing an open repurchase agreement of about $2.3 million plus accrued interest.Financial record · June 2001Financial record, 2001-06Financial record · June 2001Financial record, 2001-06Financial record · May 25, 2001Bear Stearns brokerage statement for Jeffrey Epstein, May 2001Bear Stearns monthly brokerage statement for Jeffrey Epstein's Palm Beach account showing net equity of about $6.7 million, equity holdings, dividends, and cash activity.Financial record · May 25, 2001Financial record, 2001-05-25Financial record · May 2001Bear Stearns brokerage statement for a trust account, April–May 2001Bear Stearns brokerage statement for a financial trust account shows about $12.3 million net equity across medical device, banking, and conglomerate stock holdings.Financial record · May 2001Bear Stearns account statement for a charitable trust, May 2001Bear Stearns brokerage statement for a charitable trust account showing $24,375 net equity, a $3,678 deposit, and interest income.Financial record · May 2001Bear Stearns repo statement for a St. Thomas charitable entity, May 2001Bear Stearns statement showing about $5.1 million in repurchase agreements outstanding for a St. Thomas charitable entity's brokerage account.Financial record · May 2001Financial record, 2001-05Financial record · April 2001Bear Stearns brokerage statement for a financial trust, March–April 2001Bear Stearns monthly brokerage statement for a financial trust showing $12.7 million net equity in a medical device company, a bank, and a conglomerate.Financial record · April 2001Bear Stearns statement for an offshore charitable trust account, April 2001Bear Stearns brokerage statement for a charitable trust account showing $150,000 wired in and out during the period, ending with a $17,630 cash balanceFinancial record · April 2001Financial record, 2001-04Financial record · April 2001Bear Stearns repurchase agreement account statement, April 2001Financial record · April 2001Financial record, 2001-04Financial record · April 2001Financial record, 2001-04Financial record · March 2001Bear Stearns brokerage statement for a financial trust, Feb–Mar 2001Bear Stearns account statement for a financial trust showing net equity of about $14.3 million, with holdings in medical device and financial services securities.Financial record · March 2001Bear Stearns brokerage statement for a St. Thomas trust entity, March 2001Bear Stearns monthly statement for a St. Thomas trust company's institutional account, showing about $20.6 million in equities and cash.Financial record · March 2001Financial record, 2001-03Financial record · March 2001Bear Stearns account statement for a trust account, March 2001Bear Stearns monthly statement for a trust account showing a repurchase agreement position of $975,963 outstanding as of March 30, 2001.Financial record · March 2001Bear Stearns brokerage statement for a charitable trust, Mar. 2001Bear Stearns account statement for a charitable trust showing a repurchase agreement position of about $3.4 million outstanding as of March 2001Financial record · March 2001Bear Stearns account statement for Jeffrey Epstein, March 2001Bear Stearns brokerage statement showing Jeffrey Epstein's repurchase agreements totaling about $14.3 million outstanding in March 2001.Financial record · March 2001Financial record, 2001-03Financial record · Feb. 23, 2001Financial record, 2001-02-23Financial record · Feb. 2001Bear Stearns brokerage statement for a trust-company account, Jan–Feb 2001Financial record · Feb. 2001Bear Stearns statement for a charitable entity's account, February 2001Bear Stearns brokerage statement showing a repurchase agreement balance of $3,407,920.33 for an account belonging to a charitable entity.Financial record · Jan. 26, 2001Bear Stearns account statement for a charitable entity, Jan. 2001Bear Stearns Securities Corp. statement showing a repurchase agreement of about $3.39 million for a charitable entity's account, December 30, 2000 to January 26, 2001.Financial record · Jan. 16, 2001Bank new account form for JEGE Inc, a company of a public financier, 2001Financial record · Jan. 2001Bear Stearns brokerage statement for an Epstein-linked entity, January 2001A Bear Stearns brokerage statement for an entity held through Epstein's financial trust, showing about $2.4 million in equities and cash holdings.Financial record · Jan. 2001Financial record, 2001-01Financial record · Jan. 2001Financial record, 2001-01Financial record · 2001FAA aircraft bill of sale for Boeing 727-31 to JEGE, Inc., 2001An FAA aircraft bill of sale transferring a Boeing 727-31, registration N505LS, to JEGE, Inc. at a Manhattan address, signed by a vice president of the selling corporation.Financial record · July 14, 2000Financial record, 2000-07-14Financial record · Feb. 29, 2000Financial record, 2000-02-29