Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,441–1,488.
Financial record · Dec. 2006Financial record, 2006-12Financial record · Dec. 2006Colonial Bank checking account statement for Jeffrey Epstein, December 2006Colonial Bank checking statement for Jeffrey Epstein's account, listing interest, two checks paid, and an ending balance of $7,495.35.Financial record · Nov. 14, 2006FBI invoice from Sprint for call detail reports, November 2006A Sprint invoice billing the FBI's West Palm Beach office $205 for call detail reports and a bill reprint, dated November 14, 2006.Financial record · Nov. 2006Financial record, 2006-11Financial record · Oct. 2006Colonial Bank checking statement for Jeffrey Epstein, Sept.–Oct. 2006Colonial Bank checking account statement for Jeffrey Epstein's New York office account, showing interest paid and two checks totaling $3,100.Financial record · Sept. 2006Bear Stearns brokerage statement for a charitable trust, September 2006Bear Stearns monthly statement showing about $6.28 million in a money market fund held for a charitable trust through September 29, 2006.Financial record · Sept. 2006Bear Stearns account statement for Financial Trust Co Inc, September 2006Bear Stearns brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing near-zero cash balance and boilerplate disclosures.Financial record · Aug. 17, 2006Financial record, 2006-08-17Financial record · Aug. 10, 2006Financial record, 2006-08-10Financial record · Aug. 2, 2006DOJ purchase order to Chase bank for financial records, August 2006A Justice Department authorization and purchase order form requesting financial records from Chase under a grand jury subpoena in the Epstein investigation.Financial record · Aug. 2006Colonial Bank checking statement for Jeffrey Epstein, July–August 2006Colonial Bank checking account statement for Jeffrey Epstein, Ghislaine Maxwell, or an associate, showing interest paid and a $1,600 check.Financial record · July 2006Bear Stearns brokerage statement for Financial Trust Co Inc, July 2006Bear Stearns brokerage statement for Financial Trust Co Inc, c/o Jeffrey Epstein, showing a GNMA government bond account closing with zero balance after interest reversal.Financial record · June 2006Bear Stearns brokerage statement for a St. Thomas trust company, June 2006Bear Stearns monthly brokerage statement for a St. Thomas trust company's account showing a cash balance of about $101 and an interest credit.Financial record · May 2006Bear Stearns brokerage statement for Financial Trust Co Inc, May 2006Bear Stearns account statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing a $100 cash balance and interest credits for the period.Financial record · April 5, 2006Wireless phone bill for Jeffrey Epstein, March–April 2006Wireless carrier invoice to Jeffrey Epstein's New York address showing monthly charges, usage details, and payment terms for his accounts.Financial record · April 2006Bear Stearns account statement for Financial Trust Co Inc, April 2006Bear Stearns brokerage statement showing Financial Trust Co Inc's account, C/O Jeffrey Epstein, closed with a $47,130 wire, leaving zero balance.Financial record · March 2006Bear Stearns account statement for Financial Trust Co Inc, March 2006Bear Stearns brokerage statement for Financial Trust Co Inc, care of Epstein, showing cash balance decline from $138,324 to $46,902 after a wire and rebate.Financial record · March 2006Bear Stearns account statement for Financial Trust Co Inc, March 2006Bear Stearns brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing near-zero cash balance for March 2006.Financial record · March 2006Bear Stearns brokerage statement for a private trust company, March 2006Bear Stearns Securities Corp. monthly statement cover page for Financial Trust Company Inc, the account holder's trust entity, for March 2006, noting duplicate statement distribution.Financial record · Feb. 27, 2006Jeffrey Epstein check for $1,500 in cash from household account, Feb. 2006A Colonial Bank check drawn on Jeffrey Epstein's Palm Beach household account payable to cash for $1,500.Financial record · Jan. 25, 2006Colonial Bank checking statement for Jeffrey Epstein, Dec 2005–Jan 2006Colonial Bank checking account statement for Jeffrey Epstein's New York office showing a $20,000 incoming wire credit and routine checks paid.Financial record · 2006Financial record, 2006Financial record · 2006Delaware delinquent franchise tax notices for JEGE, Inc., 2005–2006Delaware tax notices and CT Corporation filings showing JEGE, Inc.'s delinquent 2005 franchise tax, penalties, and registered agent details.Financial record · 2006Petty cash ledgers of household expenses, March–October 2006Five petty cash ledgers itemizing groceries, meals, gasoline, tips, and dental bills paid from a household fund between March and October 2006.Financial record · 2006Petty cash logs for Epstein's Palm Beach household, March–August 2006Four household petty cash ledgers itemizing groceries, meals, gasoline, and dental expenses for Epstein's Palm Beach residence, March through August 2006.Financial record · 2006W-2 wage statement from a St. Thomas trust company, 2006A 2005 U.S. Virgin Islands W-2 wage statement and W-3SS transmittal from a St. Thomas trust company, reporting an employee's wages and payroll totals.Financial record · Dec. 18, 2005Credit card statement memo with Palm Beach purchases, December 2005Financial record · Dec. 2005Petty cash ledgers for Epstein household expenses, Dec. 2005–Mar. 2006Seven petty cash ledgers itemizing household purchases including groceries, gasoline, dry cleaning, truck rental shipped to the island, and toys.Financial record · Dec. 2005Bear Stearns account statement for a charitable trust, December 2005Bear Stearns monthly statement for a charitable trust account holding about $20.7 million, showing money fund dividends and a $6,500 withdrawal.Financial record · Dec. 2005Bear Stearns brokerage statement for Financial Trust Co Inc, December 2005Bear Stearns account statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing a near-zero cash balance and no portfolio holdings for December 2005.Financial record · Dec. 2005Petty cash ledgers for Epstein household expenses, Dec. 2005–Feb. 2006Three petty cash ledgers listing household purchases, groceries, gasoline, and repairs from December 2005 through February 2006.Financial record · Nov. 2, 2005Colonial Bank credit card payment stub for NES LLC, Nov. 2005Financial record · Oct. 2005Colonial Bank commercial checking statement, October 2005A Colonial Bank commercial checking account statement for October 2005 showing a $27,100 deposit, several checks paid, and an ending balance of $39,023.60.Financial record · Sept. 2005Financial record, 2005-09Financial record · Sept. 2005Bear Stearns account statement for a St. Thomas trust company, September 2005Bear Stearns Securities Corp. quarterly statement for Financial Trust Company Inc., with duplicate statements sent to a New York company, September 2005.Financial record · Aug. 16, 2005Credit card memo statement for NES LLC, August 2005Financial record · June 2, 2005Check from Jeffrey Epstein to Bankcard Services, June 2005A check from Jeffrey Epstein's Colonial Bank account paying $14,370.92 to Bankcard Services, dated June 2, 2005.Financial record · June 2005Financial record, 2005-06Financial record · June 2005Petty cash ledgers for Epstein's Palm Beach household, June–July 2005Petty cash expense logs listing groceries, newspapers, flowers, gasoline, and other purchases for Epstein's Palm Beach residence from mid-June to early July 2005.Financial record · June 2005Petty cash ledgers for Epstein's Palm Beach household, May–June 2005Three petty cash ledgers itemizing household expenses including groceries, newspapers, gasoline, meals, flowers, and cash withdrawals for J.E.Financial record · June 2005Colonial Bank checking statement for Jeffrey Epstein, May–June 2005Colonial Bank checking account statement for Jeffrey Epstein's account, listing checks paid, interest, and daily balances for May 24 to June 22, 2005.Financial record · June 2005Petty cash ledger of household expenses, June 2005Two-page petty cash log for a Palm Beach household in June 2005 listing gasoline, groceries, flowers, meals, and cash withdrawals to J.E.Financial record · May 3, 2005Wireless phone bill for Jeffrey Epstein, May 2005Wireless carrier invoice for Jeffrey E. Epstein's account, itemizing monthly charges, fees, taxes, and call usage for his numbers.Financial record · May 2005Bear Stearns repurchase transaction statement for a trust company, May 2005Bear Stearns account statement showing an open repurchase transaction of GNMA securities for a trust company client, April 30 through May 31, 2005.Financial record · May 2005Epstein petty cash ledger for Palm Beach expenses, May 2005Petty cash ledger listing household expenses in May 2005, including groceries, gasoline, newspapers, flowers, and dental costs, with an opening balance of $2,133.37.Financial record · May 2005Petty cash ledger for Epstein household expenses, May 2005Petty cash ledger listing household purchases in May 2005, including groceries, gasoline, newspapers, flowers, and a $150 dental payment.Financial record · April 29, 2005Check from Jeffrey Epstein to Colonial Bank for $15,573.36, April 2005A bank check image showing Jeffrey Epstein paying Colonial Bank's credit card processing center $15,573.36, dated April 29, 2005.Financial record · April 2005Epstein payroll voucher and Colonial Bank checking statements, early 2005Payroll voucher for Jeffrey Epstein's Palm Beach household and Colonial Bank checking statements showing salary deposits and withdrawals in early 2005.