Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,537–1,584.
Financial record · Feb. 2004Bear Stearns statement for a charitable trust's account, February 2004Bear Stearns brokerage statement for a charitable trust showing about $2.48 million in cash and money market holdings with a small dividend reinvestment.Financial record · Feb. 2004JEGE Inc. check to Titan Aviation Corporation, February 2004Financial record · Jan. 20, 2004JEGE Inc. checks to Trade Air Corporation and a car service, 2003–2004Two JEGE Inc. checks drawn on Palm Beach National Bank, one for $31,634.48 to Trade Air Corporation and one for $134 to a car service.Financial record · Jan. 20, 2004JEGE Inc. check to an aviation maintenance company for $576, January 2004A JEGE Inc. check payable to an aviation maintenance company for $576, referencing an invoice dated January 20, 2004.Financial record · Jan. 20, 2004JEGE Inc. check to NATS Limited for $101.56, Jan. 20, 2004A check from Epstein's JEGE Inc. drawn on Palm Beach National Bank payable to UK aviation firm NATS Limited for $101.56.Financial record · Jan. 20, 2004JEGE Inc. check to NATS Limited for $107.43, Jan. 20, 2004A check from Epstein's JEGE Inc. to NATS Limited, a UK aviation services company, for $107.43.Financial record · Jan. 9, 2004Financial record, 2004-01-09Financial record · Jan. 2004Financial record, 2004-01Financial record · Jan. 2004Bear Stearns account statement for a trust company, January 2004Bear Stearns monthly statement for a trust company's account showing an outstanding reverse repurchase transaction involving a Federal Home Loan Mortgage Corp bond.Financial record · 2004JEGE Inc. checks to aviation vendors, March–April 2004Financial record · 2004House-sitter billing logs for Epstein's Palm Beach house, 2004–2005House-sitter time logs and invoices for maintaining Jeffrey Epstein's Palm Beach property, noting errands, repairs, and payment from Ghislaine MaxwellFinancial record · 2004JEGE Inc. checks to an aircraft services firm and a transport company, 2004Two 2004 checks drawn on JEGE Inc.'s Colonial Bank account, paying an aircraft support company $4,675.74 and a transportation company $149.22.Financial record · 20042004 W-2 wage statements for four employees of an Epstein-linked firmFinancial record · 20042004 Form 1099-MISC tax forms from two Epstein-linked entitiesFinancial record · 2004Check from Epstein-linked company to Associated Energy Group for $8,914.19, 2004A check from JEGE Inc., a company linked to the financier, payable to Associated Energy Group Inc. in Palm Beach for $8,914.19.Financial record · Dec. 18, 2003JEGE Inc. check to a trust company in St. Thomas, Dec. 2003A check from Epstein's JEGE Inc. to a trust company in St. Thomas, Virgin Islands, for $66.99, dated December 18, 2003.Financial record · Dec. 2003Brokerage statement for a trust account held at Bear Stearns, December 2003Bear Stearns account statement for a trust showing about $845,156 in cash and money market holdings plus dividend activity.Financial record · Dec. 2003JEGE Inc. check for $1,001.32 to an aircraft maintenance company, Dec. 2003A JEGE Inc. check drawn on Palm Beach National Bank paying an aircraft maintenance company $1,001.32 for invoice JEGE6.Financial record · Nov. 2003Bear Stearns account statement for Financial Trust Co Inc, November 2003Bear Stearns monthly brokerage statement for Financial Trust Co Inc showing government bond holdings and year-to-date interest of $102,332.50.Financial record · Oct. 27, 2003FedEx shipping invoice to Jeffrey Epstein, October 2003FedEx invoice dated October 27, 2003 billing Jeffrey Epstein's account $594.99 for twelve overnight shipments, with shipment details and an adjustment request form.Financial record · Oct. 2003Fax to Epstein household staff listing worker hours and pay, Sept.–Oct. 2003A faxed household work log totaling $990 for maintenance workers at Jeffrey Epstein's house, with a request to FedEx a check.Financial record · Sept. 30, 2003Bear Stearns account statement for a charitable trust, September 2003Bear Stearns monthly statement showing about $5.9 million held in a cash management fund for a charitable trust, with a wire to a bank.Financial record · Sept. 2, 2003Financial record, 2003-09-02Financial record · Sept. 2003Bear Stearns brokerage statement for a Virgin Islands trust company, Sept. 2003Bear Stearns monthly brokerage statement for Financial Trust Co Inc, showing $657 net equity, cash balance, and margin interest paid.Financial record · Aug. 29, 2003Bear Stearns repo account statement for an Epstein-affiliated company, August 2003Bear Stearns account statement showing a $5,033,000 repurchase agreement for a financial company care of Jeffrey Epstein in St. Thomas.Financial record · Aug. 2003Bear Stearns brokerage statement for a charitable trust account, Aug 2003Bear Stearns monthly brokerage statement showing a charitable trust account with about $5.9 million held in an institutional cash management money market fund.Financial record · Aug. 2003Bear Stearns brokerage statement for Financial Trust Co Inc, July–August 2003Bear Stearns securities account statement for Financial Trust Co Inc showing reverse repurchase transactions and mortgage-backed securities activity totaling about $402,525 in credits and debits.Financial record · July 2003Bear Stearns account statement for Financial Trust Co Inc, June–July 2003Bear Stearns brokerage statement for Financial Trust Co Inc showing government agency bond interest of $8,098.47 credited and immediately debited via journal transferFinancial record · June 2003Financial record, 2003-06Financial record · May 16, 2003Fax from NES LLC to a bank about credit card account changes, May 2003Fax from Epstein's NES LLC asking a bank to reduce one sub-account credit limit and add two new credit cards.Financial record · March 2003Bear Stearns account statement for Financial Trust Co Inc, March 2003Bear Stearns brokerage statement for Financial Trust Co Inc showing $21,211.17 in interest on Federal Home Loan Mortgage Corp bonds during March 2003.Financial record · Feb. 2003Bear Stearns brokerage statement for a charitable trust account, February 2003Bear Stearns monthly account statement showing a $7.8 million money market balance held for a charitable trust.Financial record · Jan. 2003AT&T phone billing records, January 2003, with calls between New York and FloridaAT&T billed usage records for a subscriber's home phone covering January 2003, showing calls among New York, Florida, and roaming in St. Thomas.Financial record · 2003Financial record, 2003Financial record · 20032003 Form 1099-MISC filings by JEGE, Inc. via a private individual & AssociatesThree 2003 Form 1099-MISC tax forms issued by JEGE, Inc. through a private individual & Associates reporting rent and nonemployee compensation payments to Florida recipients.Financial record · 20032003 Form 1099-MISC from a Virgin Islands foundation to a private individualA 2003 Form 1099-MISC showing $25,000 in nonemployee compensation paid by a Virgin Islands foundation to a private recipient.Financial record · Dec. 2002Bear Stearns brokerage statement for a trust account, December 2002Financial record · Dec. 2002Financial record, 2002-12Financial record · Oct. 2002Bear Stearns brokerage statement for a charitable trust account, October 2002Bear Stearns brokerage statement for a charitable trust account showing year-to-date income of about $106,000 and a stock transaction.Financial record · Sept. 2002Bear Stearns account statement for an offshore charitable entity, Sept 2002Bear Stearns brokerage statement for a charitable entity's account showing a small cash balance of $3,324 and interest credited during September 2002.Financial record · Aug. 2002Bear Stearns brokerage statement for a corporate account, July–August 2002Bear Stearns monthly brokerage statement showing a corporate account liquidating to zero equity via dividends and journal transfers.Financial record · Aug. 2002Bear Stearns brokerage statement for a trust, July–August 2002Bear Stearns brokerage statement for a trust account showing a $5,863.76 deposit from a corporation journaled out the same day.Financial record · March 2002Bear Stearns brokerage statement for a charitable trust, Feb–Mar 2002Bear Stearns monthly brokerage statement for a charitable trust showing net equity of about $2 million in cash and mortgage securities.Financial record · March 2002Financial record, 2002-03Bear Stearns monthly brokerage statement showing a cash-only trust account balance of about $77,342 with $75 in interest credited.Financial record · Jan. 2002Bear Stearns brokerage statement for Epstein's trust account, January 2002Bear Stearns statement for an account held in trust for Jeffrey Epstein, showing net equity of about $1.87 million and a $50,000 wire to Chase Manhattan BankFinancial record · 2002Financial record, 2002Financial record · 2002Wage and tax statements from a St. Thomas financial firm, circa 2002Virgin Islands W-2 wage and tax statements from a St. Thomas financial firm linked to Epstein, issued to several employees.Financial record · 2002Bank credit card application signed by Jeffrey Epstein, 2002A Palm Beach National Bank relationship approval ticket and business credit card application for Jeffrey Epstein, personally guaranteed by him.