Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 145–192.
Financial record · Feb. 6, 2006Third amendment to Jeffrey E. Epstein's 2001 trust, February 2006Trust amendment signed by Jeffrey Epstein directing a $5 million distribution to Darren K. Indyke, acknowledged before a New York notaryFinancial record · Feb. 2006Bear Stearns brokerage statement for an Epstein-linked trust, February 2006Bear Stearns monthly brokerage statement for a trust tied to Jeffrey Epstein showing net equity of about $69.7 million in cash and equity holdings.Financial record · Oct. 15, 2005EDC annual tax report for a Virgin Islands company, fiscal year 2004Financial record · July 2005Financial record, 2005-07Financial record · June 2005Bear Stearns brokerage statement for a trust company account, June 2005Bear Stearns monthly account statement for a trust company account showing roughly $89 million in securities and cash, with portfolio holdings and transactions.Financial record · March 2005Bear Stearns brokerage statement for Financial Trust Co Inc, March 2005Bear Stearns monthly account statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing bond holdings, repo transactions, and cash flow.Financial record · Aug. 2004Financial record, 2004-08Financial record · June 2004Financial record, 2004-06Financial record · June 2004Bear Stearns brokerage statement for Financial Trust Company Inc, June 2004Financial record · April 2004Bear Stearns brokerage statement for Financial Trust Co Inc, April 2004Bear Stearns monthly account statement for Financial Trust Co Inc, a firm associated with Jeffrey Epstein, holding about $13.4 million in mortgage-backed securities and repo activity.Financial record · Jan. 29, 2004JPMorgan due diligence report on a client introduced by Jeffrey Epstein, 2004JPMorgan client due diligence record (DDR) for a redacted female client linked to Jeffrey Epstein, listing his related entities and banker assignment history.Financial record · Dec. 31, 2003USVI tax-benefit annual report for an Epstein-linked firm, fiscal 2003Annual territory economic development report for a St. Thomas financial firm claiming $29 million in tax exemptions on $2.96 million in taxes paid.Financial record · Dec. 2003Bear Stearns brokerage statement for Jeffrey Epstein, December 2003Bear Stearns monthly account statement showing Epstein's portfolio holdings worth about $4 million, including equities, cash balances, and dividend income.Financial record · Nov. 2003Bear Stearns brokerage statement for a Virgin Islands trust company, November 2003Bear Stearns monthly account statement for a St. Thomas trust company showing about $39.7 million in equities, cash activity, and stock transactions for November 2003.Financial record · Aug. 29, 2003Bear Stearns account statement for a Virgin Islands trust company, July–August 2003Bear Stearns brokerage statement for a Virgin Islands trust company showing Treasury note sales, repo transactions, and interest income totaling over $89 million in activity.Financial record · Aug. 29, 2003Financial record, 2003-08-29Financial record · Aug. 2003Bear Stearns brokerage statement, July–August 2003, showing $35.8 million portfolioFinancial record · June 2003Bear Stearns brokerage statement for an institutional interests account, June 2003Financial record · May 2003Financial record, 2003-05Financial record · Feb. 2003Bear Stearns brokerage statement for an Epstein-linked entity account, February 2003Bear Stearns statement for an institutional account administered by a trust company linked to Epstein, showing about $18.3 million in equities and cash.Financial record · 2003Financial record, 2003Financial record · Nov. 2002Financial record, 2002-11Financial record · Sept. 2002Bear Stearns brokerage statement for Jeffrey Epstein's trust, August–September 2002Bear Stearns monthly brokerage statement for a Jeffrey Epstein trust showing roughly $268 million in equity including IBM and MBNA holdings.Financial record · Sept. 2002JPMorgan private bank asset account statement for Jeffrey Epstein, September 2002JPMorgan Chase private bank statement for Epstein's account showing about $6.8 million in money market holdings and $24.8 million in miscellaneous receipts during September 2002.Financial record · June 2002Bear Stearns account statement for a trust of Jeffrey Epstein, June 2002Financial record · May 31, 2002Bear Stearns account statement for Jeffrey Epstein, April–May 2002Bear Stearns brokerage statement showing Epstein's account held about $11.5 million in cash, including $700,000 in miscellaneous credits per a loan agreement.Financial record · April 2002Bear Stearns brokerage statement for Financial Trust Company Inc., April 2002Bear Stearns monthly statement for Financial Trust Company Inc., an Epstein-linked entity, showing about $100 million in net equity and cash transactions.Financial record · March 2002Financial record, 2002-03Financial record · Oct. 26, 2001Bear Stearns brokerage statement for Jeffrey Epstein, October 2001Financial record · Sept. 2001Financial record, 2001-09Financial record · Jan. 2001Bear Stearns account statement for Epstein's company, January 2001Bear Stearns statement for Jeffrey Epstein's company showing about $20.5 million in repurchase agreements outstanding as of January 26, 2001Financial record · Sept. 7, 2000Financial record, 2000-09-07Financial recordFedEx shipping log of packages sent from Epstein's office, 2001–2005A log of FedEx invoices recording packages sent from Jeffrey Epstein's office to associates including Bill Clinton's office, an official, Alan Dershowitz, a public figure, and Jean-Luc Brunel.Financial recordJPMorgan bank statement listing Epstein, Maxwell, and related entity accountsFinancial recordJPMorgan wire transfer excerpt for Jeffrey Epstein payments, 2014–2019Financial record · Dec. 19, 2022JPMorgan employment summary for a former senior executive, 1979–2013JPMorgan Chase HR summary profile detailing a former senior executive's employment history, promotions, and retirement from the bank, filed as an exhibit.Financial record · July 2, 2020Summary of Ghislaine Maxwell's credit card accounts as of July 2020A draft summary listing Ghislaine Maxwell's credit card accounts across several banks, including sub-accounts with a public figure and an associate, with balances and closure statusFinancial record · March 2020USAA checking statement for an associate or Ghislaine Maxwell, Feb–Mar 2020USAA checking account statement for a joint an associate/Ghislaine Maxwell account, showing a $10,000 funds transfer between an associate accounts and routine household paymentsFinancial record · Jan. 31, 2020First quarterly accounting of Jeffrey Epstein's estate, Aug–Dec 2019Probate court filing by co-executors detailing Epstein estate assets of about $634.8 million, including entity values, cash, expenditures, and creditor claims.Financial record · Oct. 13, 2019Financial record, 2019-10-13Financial record · Oct. 2019First Bank statement for Jeffrey Epstein's estate, September–October 2019Financial record · July 31, 2019USVI franchise tax filings for two Epstein-linked companies, July 2019Two 2019 USVI annual report filings for entities linked to the financier, signed by him as president and a treasurer, with an attorney-in-fact handling submission.Financial record · July 19, 2019FinCEN suspicious activity report on Jeffrey Epstein, July 2019FinCEN BSAR transcript filed by Fidelity brokerage entities flagging adverse media suspicious activity involving Jeffrey Epstein from April to July 2019.Financial record · June 10, 2019Title search report for Epstein's 9 East 71st Street townhouse, June 2019Financial record · 2018USVI tax benefit compliance form for Epstein's trust company, 2018EDC compliance report for an Epstein-owned trust company showing income, wages, employee costs, taxes paid, and the 90% tax exemption credit claimed for 2018Financial record · 20172017 tax software diagnostics for Ghislaine Maxwell's joint income tax returnFinancial record · July 2016Financial record, 2016-07Financial record · May 3, 2016Ghislaine Maxwell wire authorization for $2.5 million via UBS, May 2016Letter from Ghislaine Maxwell authorizing UBS to wire $2.5 million from her account to a Citizens Bank account.