Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,585–1,632.
Financial record · Dec. 2001Financial record, 2001-12Financial record · Nov. 14, 2001Fax from NES, LLC to bank requesting credit card account changes, Nov. 2001Fax from NES, LLC asking PB National Bank to reduce a sub-account credit limit, add a new card, and leave a $3,000 balance unallocated.Financial record · Oct. 20, 2001Corporate credit card setup forms for NES LLC, October 2001Bank commercial card application and authorized-user forms setting up corporate cards with credit lines for NES LLC, an Epstein-linked company.Financial record · Oct. 2001Bear Stearns statement for a charitable trust account, Sept.–Oct. 2001Bear Stearns brokerage statement for a charitable trust account showing net equity of about $3.5 million and cash activity.Financial record · Oct. 2001Bear Stearns brokerage account statement for a charitable trust, Oct 2001Bear Stearns monthly brokerage statement for a charitable trust account showing a $67,823 cash balance and $10,600 in checks withdrawn to two payees.Financial record · Sept. 2001Bear Stearns brokerage statement for a charitable trust, September 2001Bear Stearns monthly account statement for a charitable trust showing roughly $3.5 million in equity, mostly in a cash management fund, plus a $112,390 wire to a bankFinancial record · Aug. 30, 2001Financial record, 2001-08-30Financial record · July 2001Financial record, 2001-07Financial record · June 2001Financial record, 2001-06Financial record · May 2001Bear Stearns brokerage statement for a charitable trust, April–May 2001Financial record · May 2001Financial record, 2001-05Financial record · April 2001Bear Stearns brokerage statement for a trust account, April 2001Bear Stearns monthly statement for a trust account showing about $17.1 million in net equity, equity holdings, cash flows, and wire transfers.Financial record · April 2001Financial record, 2001-04Financial record · Feb. 23, 2001Bear Stearns account statement for a trust tied to the account holder, 2001Bear Stearns monthly statement for a trust managed by trustees on the account holder's behalf, showing a repurchase agreement balance of $971,067.35.Financial record · Feb. 19, 2001Financial record, 2001-02-19Financial record · Feb. 2001Bear Stearns brokerage statement for a St. Thomas account, Feb. 2001Bear Stearns statement for an institutional account at a St. Thomas financial firm, showing net equity of zero after journal transfersFinancial record · Feb. 2001Financial record, 2001-02Financial record · 2001Financial record, 2001Financial record · 2001Business credit card application by Jeffrey Epstein, 2001A business credit card application bearing Jeffrey Epstein's name and corporate title of Member, dated 2001.Financial record · Dec. 11, 2000IRS EIN assignment notice for NES LLC, sole member Jeffrey Epstein, Dec. 2000IRS notice CP 575 A assigning an employer identification number to NES LLC, with Jeffrey Epstein listed as sole member.Financial record · Nov. 11, 2000Aircraft security agreement covering a Boeing 727, Nov. 2000FAA-recorded aircraft security agreement in which a debtor corporation grants a lien on a Boeing 727 to secure a $42 million promissory note.Financial record · Sept. 1, 1999Financial record, 1999-09-01Financial record · Aug. 12, 1999UCC lien filing naming J. Epstein & Company as debtor, August 1999Westlaw printout of a 1999 Manhattan UCC1 filing naming an Epstein company as debtor with a major bank as secured party.Financial record · Aug. 1999Financial record, 1999-08Financial record · Feb. 24, 1999Delaware franchise tax report for an Epstein-linked air company, signed 1999Certified copy of a Delaware aviation company's 1998 annual franchise tax report, listing Jeffrey E. Epstein as president.Financial record · Nov. 5, 1998Financial record, 1998-11-05Financial record · Nov. 5, 1998Financial record, 1998-11-05Financial record · Aug. 12, 1998Articles of organization for NES, LLC, August 1998New York articles of organization forming NES, LLC, listing an East 71st Street address and filed by a representative on August 12, 1998.Financial record · Aug. 26, 1994JEGE Inc. check to NATS Limited for $1,210.10, August 1994A check from Epstein's JEGE Inc. payable to NATS Limited for $1,210.10, dated August 26, 1994, with bank processing details.Financial record · Feb. 28, 1994Bear Stearns brokerage statement for a charitable trust account, Feb. 1994Bear Stearns brokerage statement showing a portfolio of equities and cash worth about $19 million held in a charitable trust account.Financial record · 1994Financial record, 1994Financial record · July 26, 1991Financial record, 1991-07-26Financial record · July 18, 1991Financial record, 1991-07-18Financial record · Dec. 28, 1989Check from JEQR Inc. to Trade Air Corporation, Dec. 1989A check from Epstein's JEQR Inc. to Trade Air Corporation for aircraft support, dated December 28, 1989.Financial record · Aug. 25, 1989Certificate of incorporation for a New York property corporation, Aug 1989New York certificate of incorporation for a corporation formed to hold a Manhattan townhouse property, filed August 25, 1989.Financial record · Aug. 23, 1989Financial record, 1989-08-23Financial record · 1978Financial record, 1978Financial record · June 3, 1977Bear Stearns memo raising a young employee's salary, June 1977A Bear Stearns internal memo asks that an employee's annual salary be raised to $24,000, sent by one executive to another.Financial record · Aug. 17, 1976Bear Stearns personnel note raising Jeffrey Epstein's salary, August 1976Bear Stearns personnel memo directing a raise for Jeffrey Epstein to $300 per week and his transfer to the NY Options Department.Financial recordBrokerage account agreement for a St. Thomas trust companyA brokerage account agreement from a major investment bank for a St. Thomas trust company linked to Epstein's estate, containing standard terms and conditions.Financial recordFAA registration records for helicopter N722JE, a 2008–2019 fileFederal aviation registry system printouts listing registration, ownership, and international filing records from 2008 to 2019 for a helicopter.Financial recordStructured products agreement and approval form from a wealth management firmA bank wealth management structured products agreement form with client financial information, investment experience, and accredited investor qualifications, marked grand jury confidential.Financial recordAircraft purchase agreement for a 2008 S-76C++ helicopterExhibit A of an aircraft purchase agreement between the seller and a charter services company, covering a 2008 S-76C++ helicopter's specifications.Financial recordBank deposit account application for a St. Thomas entityA private wealth deposit account opening application from a major bank's trust company, largely blank, listing an account titled to a St. Thomas USVI entity.Financial recordCorporate banking resolution for NES, LLC naming Jeffrey Epstein as memberA standard bank corporate authorization resolution for NES, LLC granting Jeffrey Epstein, as member, full account and borrowing powers.Financial recordFinancial recordFinancial recordMargin account addendum for Jeepers Inc signed by Jeffrey EpsteinA Deutsche Bank margin account agreement addendum for the entity Jeepers Inc, signed by Jeffrey Epstein as president.Financial recordSignature page of aircraft purchase agreement signed by Epstein's attorneySignature page of an aircraft purchase agreement showing an Epstein-linked LLC represented by his attorney selling to a buyer company's CFO.