Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,393–1,440.
Financial record · Feb. 14, 2018Florida vehicle title for a 2018 Chevrolet registered to Jeffrey EpsteinFlorida certificate of title registering a 2018 Chevrolet utility vehicle to Jeffrey Epstein at his Palm Beach address, with lien released.Financial record · 2018Donald Trump financial disclosure report, 2018 (OGE Form 278e)President Trump's annual public financial disclosure listing positions, liabilities, gifts, and ownership structures of his entities.Financial record · 2018Cooling tower water treatment service schedule for Jeffrey Epstein's property, 2018Service job schedule listing monthly cooling tower maintenance, legionella testing, and water treatment performed at Jeffrey Epstein's property throughout 2018.Financial record · 2018Property details report for a Palm Beach, Florida residence, 2018A property report for a Palm Beach single-family home showing a 2011 sale, a 2018 taxable value of $12.4 million, and annual taxes of $204,868.Financial record · Dec. 7, 2016Deutsche Bank termination agreement with a financial entity, Dec. 2016Termination agreement between Deutsche Bank AG and a financial entity ending their repurchase agreement, signed by two bank officers.Financial record · Dec. 7, 2016Deutsche Bank termination agreement with an investment fund, Dec. 7, 2016Termination agreement between Deutsche Bank AG and an investment fund ending their derivatives master agreement, stating no obligations or payments remain outstanding.Financial record · Nov. 2016Bank wealth management cash management statement for November 2016A bank's wealth management transaction summary showing cash balances, disbursements, and investment activity for November 2016.Financial record · April 28, 2016NYC property records search for a Manhattan parcel, 1994–2016Automated search results listing deeds, a mortgage, and agreements recorded for a Manhattan lot from 1994 to 2016.Financial record · Dec. 15, 2015Real estate appraisal of a St. Thomas marina prepared for a bank lender, 2015A Caribbean appraisal firm values a St. Thomas marina's going-concern interest at $24.36 million for a bank client's commercial credit administration.Financial record · Dec. 19, 2014USVI banking license and tax incentive certificate for Financial Strategy Group, 2014Financial record · June 30, 2014US Virgin Islands franchise tax report for a holding corporation, 2014Annual USVI franchise tax report for a corporation holding property for personal use, listing $150 tax due and signed by a company representative.Financial record · April 8, 2014Deutsche Bank custody fee exception form for a private banking client, April 2014A Deutsche Bank custody fee exception form waiving fees for a private client relationship with about $220 million in assets.Financial record · March 2014JPMorgan account statement for Jeffrey Epstein, March 2014A JPMorgan financial advisor statement showing Epstein's near-zero portfolio balance after about $667,000 in securities sales year-to-date.Financial record · Oct. 28, 2013Securities account control agreement between a financial firm and its bank, Oct. 2013A 2013 securities account control agreement among a debtor firm, an intermediary bank, and a secured party governing collateral accounts and liens.Financial record · Oct. 3, 2013Notarized trustee oaths for Darren Indyke and a public figure, 2013Notarization pages for trustee oaths sworn in 2013 by Darren Indyke, a public figure, and a private individual in connection with trust instruments.Financial record · Sept. 18, 2013Private wealth deposit account application signed September 2013A private wealth deposit account opening application from a bank trust company, signed by an account holder on September 18, 2013.Financial record · June 30, 2013Financial record, 2013-06-30Financial record · June 30, 2013US Virgin Islands franchise tax report for a property-holding corporation, 2013A US Virgin Islands franchise tax report for a corporation incorporated in 2011 to hold property for personal use, showing $150 tax due.Financial record · June 25, 2013USVI certificate of good standing for a trust company, June 2013Financial record · April 17, 2013Financial record, 2013-04-17Financial record · 2013IRS Form W-9 completed by Jeffrey Epstein with St. Thomas address, 2013A Form W-9 tax form in Jeffrey Epstein's name listing a St. Thomas, U.S. Virgin Islands address, with an unsigned certification section.Financial record · May 2012JPMorgan presentation on cascading GRAT and installment sale tax strategy, May 2012A JPMorgan wealth-management presentation explaining cascading GRAT and IDGT estate-tax planning strategies with illustrative calculations for a $50 million asset transfer.Financial record · Feb. 14, 2012IRS EIN assignment notice for Financial Infomatics Inc, Feb. 2012IRS notice assigning an employer identification number to Financial Infomatics Inc, a St. Thomas entity, with tax filing requirements.Financial record · Dec. 29, 2011Google subscriber information for Jeffrey Epstein's account, created 2011Google subscriber record showing Jeffrey Epstein's account services, creation date, and last login dates through April 2016.Financial record · Nov. 21, 2011Financial record, 2011-11-21Financial record · Nov. 18, 2011Financial record, 2011-11-18Financial record · Nov. 17, 2011Financial record, 2011-11-17Financial record · Feb. 27, 2009FAA certificate of aircraft registration for helicopter N722JE, Feb. 2009Financial record · Dec. 9, 2008Accurint business report on the Florida Science Foundation, Dec. 2008investigators' business database report on a Florida nonprofit listing Darren Indyke as assistant director, with remaining pages blankFinancial record · Dec. 9, 2008Business report on the C.O.U.Q. Foundation Inc. from a data service, Dec. 2008A commercial data-service business report showing New York corporation filings for the C.O.U.Q. Foundation, a Delaware not-for-profit incorporated in 1998.Financial record · Feb. 19, 2008FedEx shipping account records for Jeffrey Epstein's New York office, 2003–2008FedEx customer account screens showing Jeffrey Epstein's shipping history, billing, credit, and service comments for his New York addresses.Financial record · Oct. 16, 2007Financial record, 2007-10-16Financial record · Aug. 2007Financial record, 2007-08Financial record · June 2007Bear Stearns account statement for an offshore charitable trust, June 2007Bear Stearns brokerage statement showing a charitable trust account held about $4.2 million in a cash management money market fund during June 2007.Financial record · June 2007Financial record, 2007-06Financial record · June 2007Financial record, 2007-06Financial record · May 23, 2007Financial record, 2007-05-23Financial record · May 17, 2007Financial record, 2007-05-17Financial record · May 14, 2007Westlaw corporate record for Epstein's New York company, dissolved 2001A Westlaw printout of New York corporate registration records for a company bearing Epstein's name, showing its 1988 incorporation, name changes, and 2001 dissolution.Financial record · May 4, 2007DOJ contract hiring a psychologist as litigative consultant, May 2007Justice Department request and contract form retaining a licensed psychologist as a litigative consultant for the federal prosecutors' office case in Florida.Financial record · May 2007Bear Stearns brokerage statement for a charitable trust account, May 2007Bear Stearns monthly brokerage statement showing the trust holding about $4.19 million in an institutional cash management fund, with a dividend reinvestedFinancial record · May 2007Bear Stearns brokerage statement for a Virgin Islands trust, May 2007Bear Stearns monthly brokerage statement for Financial Trust Co Inc, c/o Jeffrey Epstein, showing offsetting interest credits and debits for May 2007.Financial record · March 2007Bear Stearns account statement for a charitable trust, March 2007Bear Stearns monthly brokerage statement for a charitable trust holding $4.28 million in an institutional cash management fund, showing dividend reinvestment activity.Financial record · March 2007Bear Stearns account statement for Financial Trust Co Inc, March 2007Bear Stearns monthly brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing a near-zero cash balance and no holdings.Financial record · Feb. 14, 2007DOJ financial records request form for Palm Beach National Bank, Feb. 2007A Justice Department purchase order form requesting financial records from Palm Beach National Bank under a grand jury subpoena in the Epstein investigation.Financial record · Feb. 14, 2007DOJ financial records request form to a bank, Feb. 2007A Justice Department purchase order and authorization form requesting financial records from a bank for grand jury case FGJ 07-103, with instructions page.Financial record · Feb. 14, 2007DOJ financial records request to a bank, February 2007A Justice Department purchase order and authorization form requesting financial records from a bank in the 2007 Florida grand jury investigation.Financial record · Dec. 2006Bear Stearns account statement for Financial Trust Co Inc, December 2006Bear Stearns brokerage statement for Jeffrey Epstein's Financial Trust Co Inc account showing a near-zero balance for December 2006.