Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,345–1,392.
Financial recordGrand jury subpoena attachment listing Chase credit card transactions, 2004–2006Financial recordJP Morgan account application for JEGE, Inc. business checkingFinancial recordJPMorgan Chase signature form for a Morgan account, confidential treatment requestedA JPMorgan Chase signature card naming a single accountholder, filed with confidential treatment requested by the bank.Financial recordSchedule F of creditor claims paid from Epstein's estate, 2019A bankruptcy Schedule F listing creditor claims paid from Epstein's estate, including payments to his Virgin Islands foundation and legal fees, with rejected claims.Financial recordTravel agency transaction report, 1999–2006A travel vendor's invoice transaction report dated April 27, 2016, listing invoices totaling over $1.6 million from 1999 to 2006.Financial recordW-9 tax form for a St. Thomas, USVI trust companyA completed IRS W-9 form for a trust company in St. Thomas, USVI, classified as an S corporation, providing its taxpayer identification number.Financial record · Feb. 2006Financial record, 2006-02Financial record · June 2004Financial record, 2004-06Financial record · Nov. 2003Financial record, 2003-11Financial record · May 2003Bear Stearns account statement for a charitable trust, May 2003Bear Stearns monthly statement for a charitable trust account showing about $7.7 million, mostly held in a money market fund.Financial record · July 2002Bear Stearns brokerage statement for an institutional account, June–July 2002Bear Stearns monthly brokerage statement for an institutional account showing a sharp drop in net equity to $1,180 and sale of numerous securities.Financial record · Jan. 17, 2024Financial record, 2024-01-17Financial record · May 13, 2021Bank wire payment notification for N722JE, May 2021Bank notification of an outgoing high-value wire payment of $1,371.24 referencing N722JE, Epstein's former aircraft tail number.Financial record · May 5, 2021Title insurance quote for a helicopter, May 2021AIC Title Service title insurance quote for an S-76C helicopter registered N722JE, requested on behalf of the aircraft owner's representative.Financial record · May 5, 2021Title insurance quote for Epstein-linked helicopter N722JE, May 2021Financial record · April 2021Financial record, 2021-04Financial record · April 2021Warranty bill of sale for a 2008 helicopter, April 2021Purchase agreement exhibits transferring a 2008 S-76C++ helicopter (N722JE) from a U.S. Virgin Islands seller company to a New Mexico purchaser company, with delivery receipt and notary page.Financial record · April 2021Exhibits to a 2021 aircraft purchase agreement for an S-76C++ helicopterFinancial record · April 2021Technical acceptance certificate for a 2021 helicopter purchase agreementFinancial record · 2021Delivery receipt for a 2008 helicopter sold by an Epstein-linked seller, 2021Financial record · 2021Financial record, 2021Financial record · Nov. 6, 2020Law firm invoice to a state attorney for defense in a defamation-related suit, Nov. 2020Itemized legal invoice from a law firm billing a Florida state attorney $32,440 for defending a lawsuit, later dropped.Financial record · June 17, 2020AT&T wireline call records for a private account, March–June 2020AT&T call detail records and account information for a private individual's phone lines, including lines listed under other household users.Financial record · June 17, 2020AT&T international call detail records, March–June 2020AT&T international call detail records queried by investigators, listing US–UK calls between March and June 2020 with durations and connection statuses.Financial record · June 10, 2020UMB Bank letter to SDNY: no records found for Ghislaine Maxwell subpoena, June 2020A UMB Bank legal process specialist informs the Southern District of New York that a records subpoena for Ghislaine Maxwell returned no responsive results.Financial record · April 2020USAA credit card statement for an associate, April 2020USAA credit card statement for an associate showing a $4,503.52 balance and routine purchases in Massachusetts in spring 2020.Financial record · Jan. 9, 2020Credit card company subpoena response cover letter to FBI on Maxwell grand jury, Jan. 2020A credit card company's subpoena response unit cover letter to the FBI transmitting encrypted records responsive to a grand jury subpoena in the Ghislaine Maxwell case.Financial record · Dec. 13, 2019HUD settlement statement for a $1.07 million New Hampshire property sale, Dec. 2019A HUD-1 settlement statement for the December 13, 2019 sale of a New Hampshire property by a limited liability company buyer for $1,070,750.Financial record · Dec. 2019USAA credit card statement for an associate, December 2019USAA credit card statement showing a $4,778.88 balance, a $10,640.95 payment, and merchant charges mostly in Massachusetts and New Hampshire.Financial record · Sept. 30, 2019First Bank statement of account for Jeffrey Epstein's estate, Sept. 2019A First Bank commercial checking account statement for the Estate of Jeffrey E. Epstein showing a zero balance for September 2019.Financial record · Sept. 24, 2019JPMorgan Chase cover letter responding to an FBI subpoena request, Sept. 2019A JPMorgan Chase letter to the FBI in New York acknowledging fulfillment of a records request on an unspecified matter.Financial record · Sept. 12, 2019Bank of America custodian of records affidavit for subpoenaed accounts, Sept 2019A Bank of America officer certifies production of account records, statements, checks, and signature cards from January to August 2019 in response to a US Attorney's Office order.Financial record · Aug. 30, 2019Bank transaction items list, January–August 2019A printed transaction list showing recurring transfers of $100–$2,500 between accounts from January through August 2019.Financial record · Aug. 27, 2019MoneyGram letter to FBI reporting no records for 2019 subpoenaMoneyGram responds to an FBI subpoena stating database searches for the requested names, identifiers, and email found no transactions or accounts.Financial record · Aug. 26, 2019Financial record, 2019-08-26Financial record · Aug. 19, 2019SDNY request for bank financial records under RFPA, Aug 2019Financial record · Aug. 15, 2019AT&T international call detail records, July–August 2019Financial record · Aug. 2019Bank of America account statement, July–August 2019A Bank of America checking statement for July 25 to August 23, 2019, showing federal salary deposits, VA compensation, ATM deposits, and transfers, bundled with a credit line increase request.Financial record · July 31, 2019USVI annual report filing for Jeffrey Epstein's air company, July 2019USVI annual report filing for an Epstein-owned air charter LLC, naming him as member with an attorney-in-fact signing on his behalf.Financial record · July 15, 2019Financial record, 2019-07-15Financial record · July 2019AT&T voice and text usage records for an iPhone X, July–August 2019AT&T call and SMS detail records for a device queried by investigators for July 6 to August 11, 2019, listing timestamps, call types, and device identifiersFinancial record · June 27, 2019Real estate comparables report for a Manhattan townhouse, June 2019Financial record · April 2019MCU bank statement for a federal corrections officer, April 2019Financial record · Feb. 11, 2019Financial record, 2019-02-11Deutsche Bank AG London fax confirming termination of foreign exchange transactions with Southern Financial LLC's account, with a payment of USD 96,235.04.Financial record · Nov. 2018Bank account transactions for Euro disbursements, November 2018Financial record · Sept. 21, 2018Bureau of Prisons contract for MCC New York camera system, 2018A Federal Bureau of Prisons purchase order awarding a contractor a 2018 contract to supply and install a commercial video surveillance camera system at MCC New York.Financial record · June 30, 2018US Virgin Islands franchise tax report for a property-holding corporation, 2017Franchise tax report filed with the Virgin Islands corporations division for a property-holding corporation, listing $300 tax due and signed by a private individualFinancial record · June 30, 2018USVI franchise tax report for holding corporation, 2017US Virgin Islands franchise tax report for a corporation holding property for personal use, showing $300 tax due, signed by its treasurer.