Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,729–1,776.
Financial record · Sept. 21, 2018Bureau of Prisons contract for MCC New York camera system, Sept 2018Financial record · Sept. 21, 2018BOP contract for MCC New York camera system upgrade, 2018A Federal Bureau of Prisons purchase order for a $698,108.99 video surveillance camera system at MCC New York, with itemized equipment and contract clauses.Financial record · June 13, 2018UBS taxable account gain/loss report, June 13, 2018A UBS tax overview report listing several trust accounts' realized and unrealized gain/loss totals, created June 13, 2018.Financial record · 2017Corporate balance sheets and income statements for a shell company, 2014–2017Financial statements for a shell company for 2014 through 2017 showing small cash balances, no revenue, and growing accumulated deficits.Financial record · June 1, 2016Suspicious activity report on excessive cash payouts via federal prison, June 2016A money transfer company's suspicious activity report detailing 59 transfers totaling $4,853 received by one individual from 21 senders via the Federal Bureau of Prisons.Financial record · Oct. 2015Blockchain Capital bitcoin venture fund pitch deck, October 2015Financial record · Sept. 9, 2015Florida fictitious name registration for a coffee business, Sept. 2015Florida registration filing for the fictitious name of a coffee business owned by a West Palm Beach investment LLC, signed by its member.Financial record · June 30, 2015USVI franchise tax report for a St. Thomas holding corporation, 2015US Virgin Islands franchise tax report for a St. Thomas corporation holding property for personal use, showing $150 tax due, signed by an individual signerFinancial record · June 19, 2015Electronic delivery consent form signed by Darren Indyke for a client account, June 2015A wealth management firm's consent form authorizing electronic delivery of account materials, signed by Darren Indyke on behalf of a client account.Financial record · May 2015Financial record, 2015-05Financial record · Jan. 7, 2015Financial record, 2015-01-07Financial record · Jan. 7, 2015Gilt annex to a 2015 repo agreement from a seized Epstein-related fileA supplemental annex dated January 7, 2015 to a master repurchase agreement between a bank and a financial firm, setting terms for UK gilt and Italian bond repo transactions.Financial record · Jan. 7, 2015Buy/sell back annex to a master repurchase agreement, 2015Financial record · Nov. 19, 2014Deutsche Bank KYC file for JSC Interiors LLC accounts, 2014Deutsche Bank private banking KYC documentation opening deposit and money market accounts for JSC Interiors LLC, referred by client a private individual.Financial record · April 2014Venture capital fund private placement memorandum, April 2014Confidential $375 million private placement memorandum for a life sciences venture capital fund of funds, describing offering terms, disclaimers, and prior fund performance.Financial record · Jan. 28, 2014Financial record, 2014-01-28Financial record · Nov. 22, 2013Bank deposit account opening application, dated November 22, 2013A bank deposit account opening application with private wealth account options, disclosures, and signature dates of November 22, 2013.Financial record · March 21, 2013US Virgin Islands certificate recording LSJ Employees LLC name change to LSJE, 2013Financial record · April 15, 2012USAA online checking account application, April 2012Financial record · Feb. 14, 2012IRS EIN assignment notice for Financial Infonatics Inc, St. Thomas, Feb. 2012Financial record · Dec. 27, 2011NYC water and sewer billing registration for a Manhattan corporate-owned property, 2011City of New York water and sewer customer registration forms for a Manhattan property owned by a corporation, signed by Jeffrey Epstein as president.Financial record · Dec. 8, 2011Financial record, 2011-12-08Financial record · Dec. 8, 2011Financial record, 2011-12-08Financial record · Nov. 17, 2011Financial record, 2011-11-17Financial record · Dec. 17, 2010Bank cash management authorization form for an Epstein account, Dec. 2010A private wealth management custody agreement and cash management authorization form for mutual fund investment, marked confidential under grand jury rules.Financial record · Nov. 3, 2008Financial record, 2008-11-03Financial record · Aug. 15, 2007DOJ request for financial records from Bear Stearns, Aug. 2007DOJ authorization and purchase order form for FBI reimbursement of financial records requested from Bear Stearns in connection with a grand jury subpoenaFinancial record · May 23, 2007Delaware certified copy of a corporate annual report for an air company, 2007Delaware certification of the 2006 annual report for a Delaware air-transport corporation incorporated in 1991, with franchise tax filing details, authenticated by the Secretary of State.Financial record · May 23, 2007Delaware corporate filing fee receipts for an Epstein-linked airline sent to FBI, May 2007Delaware corporate registry fee statements for certified copies of filings by an Epstein-linked airline, billed to the FBI's West Palm Beach field office.Financial record · May 17, 2007Delaware corporate filing fee receipts for a Epstein-linked company, May 2007Fee receipts from a state corporations office showing a federal law enforcement agency's requests for certified copies and certifications of an Epstein-linked company, totaling $268.Financial record · May 14, 2007New York corporation record for a company linked to Jeffrey EpsteinFinancial record · May 2, 2007Financial record, 2007-05-02Financial record · April 25, 2007Delaware corporate registry record for an Epstein-linked air company, 1991State corporate registry entity search page showing a Delaware air charter company incorporated July 18, 1991, with a registered agent in a Delaware city.Financial record · Feb. 14, 2007DOJ financial records request form for Palm Beach National Bank, Feb. 2007Financial record · 2007Financial record, 2007Financial record · 2007IRS Form 8868 tax filing extension for the C.O.U.Q. Foundation, 2007IRS Form 8868 application by the C.O.U.Q. Foundation for an extension to file its Form 990-PF return for the tax year ending February 28, 2007.Financial record · Dec. 2006Financial record, 2006-12Financial record · Dec. 2006Bear Stearns account statement for Financial Trust Co Inc, December 2006Bear Stearns monthly brokerage statement for Jeffrey Epstein's Financial Trust Co Inc showing a near-zero cash balance and no portfolio holdings.Financial record · Dec. 2006Financial record, 2006-12Notarized acknowledgments, executed in December 2006 before a New York notary, for instruments signed by Jeffrey Epstein, Darren Indyke, and a private individual.Financial record · Nov. 14, 2006Sprint invoice to the FBI for call detail records, November 2006A Sprint invoice for $205 billed to the FBI's West Palm Beach office for subpoena-compliance call detail reports.Financial record · Sept. 27, 2006Financial record, 2006-09-27Financial record · Sept. 2006Bear Stearns account statement for Financial Trust Co Inc, August–September 2006Bear Stearns brokerage statements for Jeffrey Epstein's Financial Trust Co Inc showing near-zero balances and boilerplate disclosures on revenue sharing.Financial record · Aug. 24, 2006Bank records cover letter for grand jury subpoena, Aug. 2006Cover letter from a bank transmitting confidential customer records to a federal grand jury subpoena dated 08/02/2006.Financial record · Aug. 24, 2006Bank cover letter enclosing records for a grand jury subpoena, Aug. 2006A bank's cover letter transmitting documents responsive to a grand jury subpoena to an undisclosed recipient in West Palm Beach.Financial record · Aug. 22, 2006Wireless provider subscriber call records, June–August 2006A 65-page wireless carrier subscriber activity report detailing call dates, times, durations, and locations from June through August 2006.Financial record · Aug. 22, 2006Check for $1,500 to cash from Epstein's household account, Aug. 2006A Colonial Bank check for $1,500 payable to cash drawn on Jeffrey Epstein's Palm Beach household account, dated August 22, 2006.Financial record · Aug. 2, 2006DOJ financial records request form to a bank, August 2006A Justice Department purchase order and invoice form requesting financial records from a financial institution under federal financial privacy law in the Epstein investigation.Financial record · Aug. 2, 2006DOJ request for financial records from a bank, August 2006Justice Department purchase order and EFT enrollment forms authorizing an FBI subpoena for financial records from a financial institution in a grand jury case.