Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 97–144.
Financial record · Nov. 9, 2014Financial record, 2014-11-09Financial record · Feb. 27, 2014Recap of Ghislaine Maxwell's UBS account transfer, Feb. 2014Email recap listing Ghislaine Maxwell's UBS and JPMorgan bank and investment account balances, plus UBS account-opening and client information documents.Financial record · Oct. 16, 2013Deutsche Bank KYC file for a private client's Neptune LLC accounts, 2013Deutsche Bank private banking KYC documentation for opening Neptune LLC checking and money market accounts used to run a private client's New York home.Financial record · Sept. 18, 2013Financial record, 2013-09-18Financial record · Oct. 24, 2012Jeffrey Epstein's last will and testament, Oct. 2012Financial record · Jan. 2011Bank of America checking statement, January 2011Bank of America checking statement showing a $20.7 million beginning balance, $6 million in deposits, and $848,406 in withdrawals.Financial record · 2010Financial record, 2010Financial record · Oct. 12, 2007Financial record, 2007-10-12Financial record · Sept. 5, 2007Financial record, 2007-09-05Financial record · Oct. 17, 2006JPMorgan client review log noting decision to retain Jeffrey Epstein, Oct. 2006JPMorgan Chase reputational-risk review spreadsheet shows the bank decided to retain Jeffrey Epstein as a client after internal discussions with Jes Staley and Mary.Financial record · Dec. 3, 2004Financial record, 2004-12-03Financial record · Sept. 2002Financial record, 2002-09JPMorgan Chase asset account statement for Jeffrey Epstein for September 2002, showing money market holdings and wire transfers to Palm Beach including $5 million to Ghislaine Maxwell.Financial record · July 2002Bear Stearns brokerage statement for a health and science trust, July 2002Bear Stearns monthly brokerage statement for a health and science trust with Jeffrey Epstein as trustee, showing about $267 million in net equity.Financial record · May 2002Financial record, 2002-05Financial record · April 2002Bear Stearns brokerage statement for a trust with Jeffrey Epstein as trustee, April 2002Bear Stearns monthly statement for a trust naming a financier as trustee, showing net equity of about $299 million including a $293 million Limited Inc position.Financial record · April 2021Financial record, 2021-04Financial record · Aug. 22, 2019USMS pre-seizure valuation of Epstein's 9 East 71st Street mansionFinancial record · July 30, 2019Deutsche Bank KYC file for reopening accounts tied to Jeffrey Epstein, 2019Deutsche Bank private banking KYC printout for reopening accounts of a company Epstein beneficially owned, listing his attorney as a related party.Financial record · July 14, 2019FBI-commissioned appraisal of Epstein's 9 East 71st Street mansion, July 2019Appraisal report commissioned by the FBI valuing Jeffrey Epstein's 9 East 71st Street townhouse at $86,250,000 as of July 13, 2019.Financial record · July 2019Financial record, 2019-07Financial record · March 2019Warranty deed transferring Palm Beach property to a church corporation, March 2019A Palm Beach County warranty deed signed by Jeffrey E. Epstein as president of Laurel Inc., conveying two lots for $200 to a religious corporation.Financial record · Feb. 4, 2019Amended and restated trust agreement for the 2019 Trust of its grantor, Feb. 2019Trust agreement in which the grantor names two associates as trustees and lists beneficiaries of his 2019 Trust.Financial record · Jan. 3, 2019UBS account opening letter for a family trust, January 2019UBS Financial Services letter confirming account opening for an irrevocable family trust, listing its trustees and grantor and detailing client net worth and investment information.Financial record · July 31, 2018UBS client forms for an irrevocable trust established in 2018UBS account opening and signature forms for an irrevocable trust, listing its grantor and three trustees with client information and net worth details.Financial record · Feb. 9, 20182016 tax-benefit annual report for a Virgin Islands companyAnnual economic development report for a Virgin Islands company for 2016, showing Jeffrey Epstein as sole stockholder, tax exemptions, wages, and charitable contributions.Financial record · July 7, 2017Deutsche Bank KYC review of Jeffrey Epstein's HBRK Associates and Indyke accounts, 2017Deutsche Bank private banking KYC periodic review for Jeffrey Epstein's relationship, covering HBRK Associates and Darren K. Indyke's law firm accounts.Financial record · Feb. 21, 2017Bank account opening application for Epstein's USVI trust company, signed by his attorneyPrivate banking deposit account application for Jeffrey Epstein's St. Thomas trust company, accepted in February 2017 with his attorney as authorized signer.Financial record · Nov. 2016UBS bank statement for Ghislaine Maxwell, November 2016Financial record · Nov. 2016UBS wealth management statement for Ghislaine Maxwell, November 2016UBS Financial Services monthly statement showing Ghislaine Maxwell's resource management account fell from roughly $1.01 million to $577 through 2016 withdrawals.Financial record · May 2016Financial record, 2016-05Financial record · May 1, 2015Financial record, 2015-05-01Financial record · Oct. 6, 2014JPMorgan KYC review for a private equity billionaire client, October 2014JPMorgan private bank KYC review for a longtime billionaire client who co-founded a major private equity firm, documenting $5 billion net worth and approval trail.Financial record · Dec. 31, 2013Annual report for Jeffrey Epstein's USVI tax-benefit company, 2013Annual report to the Virgin Islands economic development agency for Jeffrey Epstein's tax-benefit company, signed October 2014, claiming about $21.8 million in exemptions.Financial record · Oct. 28, 2013ISDA master agreement between Deutsche Bank and a Southern trust company, 2013Financial record · Sept. 9, 2013Deposit account application for Jeffrey Epstein, September 2013A bank's private wealth deposit account opening application listing Jeffrey Epstein's account details, St. Thomas address, and banking services.Financial record · March 13, 2013Financial record, 2013-03-13Financial record · Feb. 26, 2013Operating agreement for a U.S. Virgin Islands LLC formed in 2013Operating agreement forming a U.S. Virgin Islands LLC whose sole member is an affiliated trust company, signed by Jeffrey Epstein as president.Financial record · 2013Financial record, 2013Financial record · Dec. 23, 2011Deed transferring Epstein's Manhattan townhouse to a Virgin Islands corporation, Dec. 2011New York City recorded deed in which a New York corporation, signed by Jeffrey E. Epstein as president, conveys his Manhattan townhouse to a St. Thomas, USVI corporation for $10.Financial record · 2011Financial record, 2011JPMorgan exhibit listing representative 2011 transactions: a senior executive's team structuring potential billionaire donor charitable funds and advisers handling a financier client's trades.Financial record · Nov. 1, 2007JPMorgan due diligence form for a financier's 2007 insurance trustJPMorgan onboarding form for a $150 million insurance trust names Darren Indyke as trustee and lists Ghislaine Maxwell and a friend as beneficiaries.Financial record · Sept. 20, 2007Jeffrey Epstein's fifth codicil to his will, September 2007A fifth codicil to Jeffrey Epstein's will, executed September 20, 2007, naming $500,000 executor compensation, with Darren Indyke as witness.Financial record · Sept. 20, 2007Financial record, 2007-09-20Financial record · June 2007Bear Stearns brokerage statement for Financial Trust Company Inc, June 2007Bear Stearns monthly account statement for Financial Trust Company Inc, linked to J Epstein & Co, showing about $77.4 million net equity.Financial record · June 2007Financial record, 2007-06Financial record · June 2007Financial record, 2007-06Financial record · June 2007Financial record, 2007-06Financial record · Aug. 2006Bear Stearns brokerage statement for Jeffrey Epstein, August 2006Bear Stearns account statement showing Epstein's August 2006 portfolio, including roughly $17 million net equity, money market balances, and dividend activity.