Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,633–1,680.
Financial recordW-2 wage and tax forms for Jeffrey Epstein, Palm Beach, FloridaFinancial recordAffidavit by Darren Indyke on a power of attorney for a Deutsche Bank transactionNotarized affidavit by Darren Indyke, as attorney-in-fact, affirming a March 2014 power of attorney remains in force for a Deutsche Bank transaction.Financial recordBank case assignment notification for Jeffrey Epstein KYC annual callA bank's internal case assignment notice opening case 01082293 for a Jeffrey Epstein KYC annual call, produced under grand jury secrecy.Financial recordBrokerage option account supplement for a trust, undatedBrokerage supplement form listing account owners of a trust, including two employees of a finance firm in the Virgin Islands.Financial recordChase bank statement overview for an associateA Chase bank statement overview page addressed to an associate in New York, with account summary fields but no balances legible.Financial recordFinancial recordFinancial recordJEGE Inc. check for $1,717.40 to an aviation services companyA JEGE Inc. check payable to an aviation services company for $1,717.40, apparently for aviation services.Financial recordJEGE Inc. check to an aviation services firm for $2,931.74A check from JEGE Inc., an Epstein entity, payable to an aviation weather services company for $2,931.74, with a bank credit stamp.Financial recordJEGE Inc. check to Trade Air Corporation for aircraft support, $986.70Financial recordJEGE Inc. payment record received by a brokerage firmA partially legible financial record for JEGE Inc. at a New York office address showing a payment of $333,210.16 received by a brokerage firm.Financial recordOption agreement and approval form for a Virgin Islands trustBank option trading agreement and approval form for a Virgin Islands trust entity, signed by an individual signer, disclosing over $5 million net worth.Financial recordBank checking instructions for ELLMAX, LLC at UMB BankA confidential bank checking instruction sheet listing account details for ELLMAX, LLC at UMB Bank in Kansas City.Financial recordComparable property photo addendum for 9 East 71st Street appraisalAppraisal addendum listing three comparable Manhattan townhouse sales used to value Epstein's 9 East 71st Street property for the FBI.Financial recordCredit limit increase request for NES, LLC / Jeffrey EpsteinA bank form requesting a credit limit increase from $25,000 to $35,000 for NES, LLC / Jeffrey Epstein, with approval fields left blank.Financial recordFAA air operator records for Jeffrey Epstein's JEGE Inc, showing surrendered certificatesAir operator database records listing JEGE Inc with Jeffrey Epstein as certificate holder at a West Palm Beach address, both entries marked surrendered.Financial recordFinancial investigator note on due diligence for a Palm Beach companyBrief note from a senior financial investigator attaching a Palm Beach deed of record and promising due diligence on a local company.Financial recordFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordIRS Form W-9 filled out by Jeffrey Epstein, St. Thomas USVI addressA blank IRS Form W-9 (2011 revision) bearing Jeffrey Epstein's name and St. Thomas, U.S. Virgin Islands address, unsigned.Financial recordNew York State entity record for a Jeffrey Epstein corporationNew York Department of Corporations record showing a Jeffrey Epstein corporation formed November 18, 1988, now inactive.Financial recordNYC water and sewer billing registration form for 9 East 71st StreetFinancial recordRecords request to a major bank seeking all account records for unnamed subjectsA legal records request to a bank's legal intake unit demanding comprehensive account documentation, identification, and correspondence for unnamed individuals or entities.Financial recordStock certificate showing Jeffrey Epstein holding 100,000 corporate sharesA stock certificate certifying Jeffrey Epstein as owner of 100,000 fully paid shares of a corporation, filed as a court exhibitFinancial recordSubpoena to a money transfer company seeking transfer and money order recordsA subpoena to a money transfer company seeking all records of money transfers and money orders purchased, including sender, payee, amounts, dates, and payment details.Financial recordUBS authorization to send Ghislaine Maxwell's tax records to an interested partyA UBS form authorizing duplicate 1099 tax records for an account owned by Ghislaine Maxwell to be sent to a third party.Financial record · Aug. 20, 2019Order for surveillance cameras shipped to MCC New York, August 2019Purchase order acknowledgment from a technology vendor for PTZ and corner cameras and mounts, totaling about $102,599, shipped to MCC New York.Financial record · July 30, 2021FAA registration certificate for helicopter N722JE, issued July 2021Financial record · May 13, 2021FAA aircraft registration records for a Virgin Islands helicopter, May 2021FAA aircraft registration inquiry screens showing a 2008 S-76C helicopter registered to a Virgin Islands limited liability company.Financial record · 2021Helicopter delivery receipt for a 2008 S-76C++, registration N722JE, 2021Financial record · Aug. 26, 2019Financial record, 2019-08-26Financial record · July 11, 2019Receipt for filing a Notice of Pendency on a sealed SDNY indictment, July 2019New York County Clerk's Office receipt for a $35 filing fee for a Notice of Pendency related to a sealed SDNY indictment.Financial record · July 2019MCU bank statement for a federal corrections officer, July 2019Financial record · 2019AT&T wireline call records queried for July–August 2019AT&T wireline voice usage records queried for July 6 through August 11, 2019, listing call dates, times, and durations in a garbled tabular format.Financial record · 20192019 property tax bill for a New Mexico ranch propertyA 2019 county property tax bill for a New Mexico ranch property, listing taxable value, payment coupons, and due datesFinancial record · June 30, 2017USVI franchise tax report for a property-holding corporation, 2016Financial record · Jan. 12, 2017Florida vehicle title registered to Jeffrey Epstein, 2017Florida certificate of title showing Jeffrey Epstein as registered owner of a vehicle at his Palm Beach address, filed as an exhibit.Financial record · June 30, 2012Corporation franchise tax report for a USVI holding company, 2012Financial record · Nov. 21, 2011Financial record, 2011-11-21Financial record · June 2, 2011Financial record, 2011-06-02Financial record · Feb. 19, 2008Financial record, 2008-02-19Financial record · May 23, 2007Financial record, 2007-05-23Financial record · May 17, 2007Financial record, 2007-05-17Financial record · Oct. 2006Petty cash ledger of Epstein household expenses, October–November 2006Petty cash record listing grocery, gasoline, and meal purchases from October to November 2006, ending with a balance of $12.43.Financial record · Sept. 2006Bear Stearns account statement for a charitable trust, September 2006Bear Stearns Securities Corp. monthly statement for a St. Thomas charitable trust account, with duplicate statements sent to a third party in New York.Financial record · Aug. 2006Wireless phone billing records for a subscriber, April–May 2006Wireless carrier billing records showing call usage, message retrieval, and status change history for an unnamed account in spring 2006Financial record · July 3, 2006Wireless phone invoice for Jeffrey Epstein, July 2006Wireless carrier billing invoice for Jeffrey Epstein's account at a New York address, showing monthly charges, text message usage, and payment terms.Financial record · Feb. 2006Financial record, 2006-02