Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,777–1,824.
Financial record · Aug. 2, 2006DOJ request for financial records from a financial institution, August 2006A Justice Department purchase order and EFT enrollment form requesting financial records from a financial institution for grand jury case FGJ 05-02 in 2006.Financial record · July 26, 2006Fax to Colonial Bank requesting credit limit changes on Epstein's account, July 2006Financial record · July 2006Wireless carrier subscriber call records, June–August 2006Subscriber activity and calls-to-destination records from a wireless carrier listing calls made in Florida between June and August 2006, likely subpoenaed during the investigation.Financial record · June 2006Financial record, 2006-06Financial record · May 2006Colonial Bank credit card statement for NES LLC, May 2006A Colonial Bank credit card statement for NES LLC's corporate account showing a balance of $16,573.28 due May 2006.Financial record · March 2006Brokerage account statement for a charitable trust, March 2006Monthly brokerage statement for a St. Thomas trust account showing about $8.5 million held in a money market fund.Financial record · Dec. 17, 2005Electronic payment record for $30,000, December 2005An electronic payment service record showing a $30,000 personal payment processed in December 2006 for a December 2005 transaction.Financial record · Dec. 7, 2005Colonial Bank credit card payment record for NES LLC, Dec. 2005Financial record · Dec. 2005Bear Stearns statement for a charitable trust account, December 2005Bear Stearns Securities Corp. monthly statement for a charitable trust account, noting duplicate statements sent to a third party.Financial record · Nov. 2005Bear Stearns brokerage statement for Financial Trust Co Inc, November 2005Bear Stearns account statement for Jeffrey Epstein's Financial Trust Co Inc showing a $137,131 cash balance and $5,130 in interest for November 2005.Financial record · Oct. 3, 2005Wireless phone bill for Jeffrey Epstein, October 2005Wireless carrier invoice dated October 3, 2005 for Jeffrey Epstein's account, itemizing monthly service, usage charges, and taxes totaling $629.23.Financial record · Sept. 2005Petty cash ledgers for Epstein's Palm Beach household, July–September 2005Four petty cash ledgers itemizing household spending on groceries, gas, meals, flowers, and dental care from July through September 2005.Financial record · Sept. 2005Petty cash ledgers from Epstein's Palm Beach household, September 2005Two petty cash ledgers itemizing household spending, including groceries, gasoline, meals, flowers, and dental work, during September 2005.Financial record · Aug. 2005Bear Stearns brokerage statement for a trust company account, August 2005Bear Stearns account statement for a financial trust company showing an open repurchase transaction involving a government mortgage association bond.Financial record · July 2005Petty cash ledger for Epstein household expenses, July 2005Petty cash ledger listing groceries, bagels, newspapers, gasoline, flowers, and phone purchases made from July 15 to 27, 2005.Financial record · May 2005Financial record, 2005-05Financial record · March 6, 2005Financial record, 2005-03-06Financial record · March 3, 2005Wireless phone bill for Jeffrey Epstein, March 2005Wireless carrier invoice for Jeffrey Epstein's account detailing monthly service charges, usage, text messages, and payment terms for February–March 2005.Financial record · Jan. 25, 2005JEGE Inc. checks to a credit of N.A. Property and a private individual, Jan. 2005Two JEGE Inc. checks from January 2005: one for $3,280.10 to N.A. Property and one for $1,254.91 to a private individual for an expense report.Financial record · Jan. 12, 2005JEGE Inc. check to an aviation services company for $421.20, 2005A check from JEGE Inc., an Epstein entity, payable to an aviation services company for $421.20, dated January 12, 2005.Financial record · 2005Financial record, 2005Financial record · 20052005 W-2VI wage statements for two employees of a St. Thomas firmTwo 2005 U.S. Virgin Islands W-2 wage and tax statements issued by a St. Thomas financial services firm to two employees.Financial record · Dec. 20, 2004JEGE Inc. check for $421 to a car service, Dec. 2004A check from JEGE Inc., an Epstein entity, payable to a sedan car service for $421, with bank endorsement stamps attached.Financial record · Dec. 20, 2004JEGE Inc. checks to AT&T Wireless and a UK limited company, Dec. 2004Two JEGE Inc. checks dated December 20, 2004: one to AT&T Wireless for $477.17 and one to a UK limited company for $216.49.Financial record · Dec. 20, 2004JEGE Inc. check to Trade Air Corporation, Dec. 20, 2004A JEGE Inc. check payable to Trade Air Corporation; the numeric amount ($191.00) conflicts with the written amount of $395.00.Financial record · Dec. 5, 2004AT&T Wireless phone bill for Jeffrey Epstein, December 2004A 12-page AT&T Wireless invoice for Jeffrey Epstein's account covering November 3 to December 2, 2004, with monthly charges of $256.07 and itemized usage.Financial record · Nov. 8, 2004JEGE Inc. check to a private individual for expenses, Nov. 2004A JEGE Inc. check dated November 8, 2004, paying a private individual $3,766.40 for expense report #541 covering mid-August to mid-September 2004.Financial record · Nov. 2004Financial record, 2004-11Financial record · Sept. 23, 2004Commercial card account forms for MGS LLC staff, September 2004Two Colonial Bank commercial card account forms listing authorized users for MGS LLC, including a house manager, with credit lines and billing addresses.Financial record · Sept. 22, 2004Financial record, 2004-09-22Financial record · July 13, 2004Financial record, 2004-07-13Financial record · July 13, 2004JEGE Inc. check for $500 to a payee, July 2004A $500 check drawn on JEGE Inc.'s New York account, payable to an individual recipient, dated July 13, 2004.Financial record · July 8, 2004JEGE Inc. check for $219 to a registered agent service, July 2004A check from Epstein's JEGE Inc. account at Column Bank to a corporate registered agent service, for $219.Financial record · June 25, 2004JEGE Inc. check for $1,090 to an aviation maintenance firm, June 2004A JEGE Inc. check dated June 25, 2004 paying an aviation maintenance company $1,090 for invoice JEG13 dated May 22, 2004.Financial record · June 3, 2004AT&T Wireless invoice for Jeffrey Epstein, June 2004AT&T Wireless monthly billing statement for Jeffrey Epstein's account, totaling $1,459.57 with itemized usage and roaming text charges.Financial record · June 1, 2004JEGE Inc. checks to a regional transit agency and a transport company, 2004Two JEGE Inc. checks dated June 1, 2004: one for $4,208.36 to a New York/New Jersey regional transit agency and one for $139.12 to a transportation company.Financial record · June 2004Financial record, 2004-06Financial record · May 5, 2004JEGE Inc. check to Aviation Maintenance Plus Inc., May 5, 2004A JEGE Inc. check for $1,698.30 payable to Aviation Maintenance Plus Inc., referencing invoice JEQ7 dated March 23, 2004.Financial record · May 2004JEGE Inc. check to Titan Aviation Corporation for $317.10, May 2004A JEGE Inc. check payable to Titan Aviation Corporation for $317.10, dated May 5, 2004, from Epstein's New York office.Financial record · April 2004JEGE Inc. check to Carcer Transportation Corp., April 2004A partially legible JEGE Inc. check payable to Carcer Transportation Corp., dated April 2004, from Epstein's New York office.Financial record · March 16, 2004JEGE Inc. checks from March 2004 to property, AT&T Wireless, and a private individualThree JEGE Inc. checks dated March 16, 2004, payable to N.A. Property, AT&T Wireless, and a private individual for expenses and reimbursements.Financial record · March 10, 2004JEGE Inc. check to MedAire Inc. for $3,847.83, invoice dated March 2004A check from JEGE Inc., an Epstein entity, paying MedAire Inc. $3,847.83 for invoice 035254.Financial record · Feb. 23, 2004JEGE Inc. check to a Florida landscaping company for $2,204, 2004A partially legible check drawn on JEGE Inc. payable to a landscaping company for $2,204.00, dated February 2004.Financial record · Feb. 2, 2004JEGE Inc. check to a private individual for expense reimbursement, Feb. 2004A check from JEGE Inc., an Epstein company, reimbursing a private individual $521.18 for expenses from October and November.Financial record · Jan. 29, 2004Financial record, 2004-01-29Financial record · 20042004 Form 1099-MISC for $25,000 paid to an attorney P.C.A 2004 Form 1099-MISC reporting $25,000 in nonemployee compensation paid to an attorney P.C., with an IRS Form 1096 transmittal dated 2/11/04.Financial record · 2004JEGE Inc. check to a private individual for an expense report, 2004A Colonial Bank check from JEGE Inc. payable to a private individual for $2,018.94, reimbursing expense report #544 covering October 3 to November 24, 2004.Financial record · 2004Two JEGE Inc. checks to Aviation Maintenance Plus Inc., 2004