Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,489–1,536.
Financial record · March 3, 2005Adult products retailer sales receipt shipped to Palm Beach, Mar. 2005A sales receipt from an adult products retailer in New York showing items billed and shipped to Palm Beach, Florida.Financial record · Feb. 7, 2005Fax to Jeffrey Epstein's bank requesting card cancellations, Feb. 2005A fax regarding Epstein's main bank account asks the bank to cancel cards for two individuals, including house manager an associate.Financial record · Jan. 19, 2005Epstein company check to an aviation services company for $1,144.29, Jan. 2005A check from JEGE Inc., a New York entity, to an aviation services company for $1,144.29, referencing an account for January 2005.Financial record · 2005Epstein household petty cash ledgers, Palm Beach, February–May 2005Fifteen petty cash ledger sheets tracking household spending in Palm Beach in 2005, including groceries, gasoline, newspapers, and a $300 cash request by JE.Financial record · 2005Petty cash expense logs for Epstein properties, 2005–2007Several petty cash ledgers itemizing groceries, gasoline, flowers, meals, and household purchases at Epstein properties from February 2005 through early 2007.Financial record · 2005Petty cash ledgers for Epstein's Palm Beach household, September–November 2005Four petty cash logs listing household expenses like groceries, gasoline, meals, and repairs for the Palm Beach estate from late September to November 2005.Financial record · 2005Household petty cash ledgers, October–December 2005Three petty cash ledgers listing household expenses from October through December 2005, including groceries, gasoline, repairs, dry cleaning, and dental costs.Financial record · 20052005 Form 1099-MISC forms issued by JEGE, Inc.Several 2005 Form 1099-MISC tax forms issued by JEGE, Inc. reporting nonemployee compensation payments to recipients in Florida and New Jersey.Financial record · 20052005 W-2 tax forms for employees of a St. Thomas trust companyFour 2005 US Virgin Islands W-2 wage and tax statements issued by a St. Thomas trust company to its employees.Financial record · 2005Payroll earnings statements for an Epstein employee, early 2005ADP earnings statements for an employee of Jeffrey Epstein's Palm Beach household plus related Colonial Bank checking statements, dated February to April 2005.Financial record · 2005W-2 wage and tax statements issued by Jeffrey Epstein, 2005Two W-2 wage and tax statements from Jeffrey Epstein's Palm Beach employer account, reporting employee wages and federal and Medicare withholdings.Financial record · 20052005 Form 1099-MISC from an Epstein-affiliated company for $6,673A 2005 Form 1099-MISC from an Epstein-affiliated payer company in New York reporting $6,673 in nonemployee compensation to a recipient listed as Associates.Financial record · Dec. 22, 2004JEGE Inc. check to D.N.A., Inc. for $3,174.73, Dec. 2004A check from Epstein's JEGE Inc. to D.N.A., Inc. for $3,174.73, referencing invoice #834A dated 11/17/04.Financial record · Dec. 2004JEGE Inc. check to GE Engine Services for $2,029, December 2004A JEGE Inc. check payable to GE Engine Services for $2,029, referencing invoice H04358011 dated December 23, 2004.Financial record · Dec. 2004JEGE Inc. check to N.A. Property Inc for $3,280.10, December 2004Financial record · Nov. 8, 2004JEGE Inc. check for $5,184.48 to a regional transit agency, Nov. 2004A check from JEGE Inc. at a Manhattan address paying a New York and New Jersey transit agency $5,184.48 for account 0367341.Financial record · Nov. 1, 2004JEGE Inc. check to an aviation authority for $94, Nov. 2004A check from JEGE Inc. paying $94.00 to a civil aviation regulatory authority, dated November 1, 2004.Financial record · Nov. 2004JEGE Inc. checks to an avionics company and D.N.A. Inc., 2004Two JEGE Inc. checks, one for $204 to an avionics company and one for $2,304 to D.N.A. Inc., plus a brief handwritten note.Financial record · Oct. 18, 2004NES LLC corporate credit card statement, October 2004Financial record · Oct. 8, 2004Bank transaction record for a $91,000 cash check, October 8, 2004A bank transaction slip recording a $91,000 cash check drawn on an account, dated October 8, 2004.Financial record · Oct. 2004Bear Stearns brokerage statement for a financier's investment account, October 2004Bear Stearns monthly statement for an investment account associated with a financier, showing $827,146 in a prime money market fundFinancial record · Oct. 2004Bear Stearns brokerage account statement for Financial Trust Co Inc, October 2004Financial record · Sept. 30, 2004JEGE Inc. check to AT&T Wireless and Colonial Bank statement, Sept. 2004A 2004 JEGE Inc. check to AT&T Wireless for $447.67 with a Colonial Bank checking account statement showing September transactions and balances.Financial record · Sept. 22, 2004Fax to Jeffrey Epstein's Colonial Bank about adding staff credit cards, Sept. 2004A fax to Colonial Bank requests new credit cards for three Epstein household staff members with specified credit limits.Financial record · Aug. 4, 2004AT&T Wireless invoice for Jeffrey Epstein's New York account, August 2004Financial record · July 30, 2004JEGE Inc. check to a New York port agency, July 2004A check from Epstein's JEGE Inc., drawn on a Palm Beach bank, to a New York port agency for $1,216.12.Financial record · July 21, 2004Check from JEGE Inc. to Trade Air Corporation, July 2004Financial record · July 21, 2004JEGE Inc. check for $232.50 to an aviation services provider, July 2004A check from Epstein's JEGE Inc. drawn on Colonial Bank, payable to an aviation services provider for $232.50, dated July 21, 2004.Financial record · July 13, 2004JEGE Inc. check to an aviation services company for $1,369.72, July 2004A check from JEGE Inc., one of Epstein's entities, paying an aviation services company $1,369.72, likely for flight services.Financial record · July 2004Checks from JEGE Inc., an Epstein entity, 2004Several checks drawn on JEGE Inc., an Epstein entity, including payments to a regional transit agency and an outside vendor.Financial record · June 1, 2004Financial record, 2004-06-01Financial record · June 1, 2004JEGE Inc. check to an aviation services company for $1,717.20, June 2004A check from Epstein's JEGE Inc. to an aviation services company for $1,717.20, dated June 1, 2004.Financial record · June 1, 2004JEGE Inc. check to Larry Visoski for $468.78, June 1, 2004A check from Epstein's JEGE Inc. drawn on Bank of America payable to pilot Larry Visoski for $468.78.Financial record · June 1, 2004JEGE Inc. check for $417.08 to an aviation services firm, June 2004A check from JEGE Inc., an Epstein company, paying an aviation weather and flight services firm $417.08.Financial record · June 2004JEGE Inc. checks to an aviation firm and a catering company, June 2004Two 2004 checks from Epstein's JEGE Inc. paying an aviation services firm $492.96 and an en-route catering company $101.40.Financial record · May 11, 2004JEGE Inc. check to a property company for $3,269.70, May 2004A check from Epstein's JEGE Inc. account at a Palm Beach bank, payable to a property company, in the amount of $3,269.70.Financial record · May 6, 2004JEGE Inc. check to an aviation services company for $2,238.11, May 2004A check from JEGE Inc., an Epstein entity, payable to an aviation services company for $2,238.11, drawn via Colonial Bank in Palm Beach.Financial record · May 2004JEGE Inc. checks to aviation vendors, May 2004Financial record · May 2004JEGE Inc. check to GE Engine Services for $2,014, May 2004A May 2004 check from JEGE Inc., a company linked to Epstein, to GE Engine Services Inc. for $2,014, drawn via Colonial Bank in Palm Beach.Financial record · April 16, 2004JEGE Inc. check to an aviation weather service for $923.85, April 2004A check from JEGE Inc., one of Epstein's companies, paying an aviation weather service $923.85 for flight services.Financial record · April 2004Bear Stearns brokerage account statement for an offshore trust, April 2004Bear Stearns brokerage statement for a St. Thomas trust account showing equity dropped from about $3.9 million to zero after a journal transfer of Disney shares.Financial record · April 2004Check from a New York company to N.A. Property Inc. for $3,269.70, April 2004A check from a New York company, payable to N.A. Property Inc. for $3,269.70, dated April 2004.Financial record · March 15, 2004Fax from Jeffrey Epstein to Colonial Bank canceling a credit card, March 2004A fax from Jeffrey Epstein instructing Colonial Bank to cancel a credit card on a sub-account of his main account.Financial record · March 2004Financial record, 2004-03Financial record · March 2004Financial record, 2004-03Financial record · Feb. 24, 2004Bank fax on private-bank credit card request, February 2004A bank's priority fax processing a premium credit card request for a private banking client, with internal credit guidelines attachedFinancial record · Feb. 20, 2004JEGE Inc. checks for transportation and aviation services, 2003–2004Several checks drawn on JEGE Inc.'s Colonial Bank account, payable to a transportation company and an aviation services company for travel-related expenses.Financial record · Feb. 2, 2004JEGE Inc. checks to aviation maintenance vendors, February 2004Two JEGE Inc. checks drawn on Colonial Bank pay AOG Maintenance and Titan Aviation Corporation for aircraft maintenance invoices dated January 2004.