Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,873–1,920.
Financial record · Dec. 12, 2019Wire transfer notification for $994,279.12 from a realty company, Dec. 2019Bank wire notification recording a $994,279.12 incoming transfer from a realty company to an account ending 017.Financial record · Sept. 3, 2019Bank business records declaration for subpoenaed account records, 2019A bank custodian certifies 46 pages of subpoenaed bank records, including statements, signature cards, and electronic transactions.Financial record · Aug. 13, 2019DOJ OIG forensic computer imaging report on seized desktops and drives, August 2019Financial record · Aug. 2019Bank ATM deposit records, August 2019Electronic deposit images showing ATM deposits of $6,860.50 and $431.10 to a card account in August 2019.Financial record · July 10, 2019Marshals Service voucher for a filing fee in USA vs. Epstein, July 2019A US Marshals Service public voucher recording a $35 notice of pendency filing fee paid in the federal criminal case USA vs. Jeffrey Epstein.Financial record · May 2019Financial record, 2019-05Financial record · May 2019MCU checking account statement, May 2019, with federal salary depositsFinancial record · Jan. 2019MCU credit union bank statement, January 2019Financial record · 2019TD Bank subpoena response noting no debit card records for an account, 2019TD Bank response to a subpoena for account records, January–August 2019, stating no debit card or cardholder information was found.Financial record · May 2018Financial record, 2018-05Financial record · Dec. 31, 2017Balance sheet and income statement for an Epstein-linked entity, year ended Dec. 31, 2017Financial statements for an entity showing $37,129 in total assets, a small annual net loss, and an accumulated deficit of $1,465.Financial record · Dec. 31, 2016Balance sheet and income statement for an Epstein-linked entity, 2016A small balance sheet and income statement for a corporate entity showing $4,220 in assets and a net loss for 2016.Financial record · Sept. 18, 2013Deposit account opening application from a major bank, September 2013A deposit account opening application from the US trust subsidiary of a major international bank, with disclosures, dated September 18, 2013, largely blank of account details.Financial record · June 30, 2012Virgin Islands franchise tax report for a holding company, June 2012A Virgin Islands corporation franchise tax report for a holding company incorporated in 2011, listing capital stock and tax due.Financial record · Sept. 25, 2007Financial record, 2007-09-25Financial record · March 2, 2007DOJ financial records request form for Chase Bank, March 2007A Justice Department purchase order authorizing FBI acquisition of financial records from Chase Bank USA in grand jury case FGJ 07-103, with instructions page.Financial record · Feb. 14, 2007DOJ financial records request form for Colonial Bank, February 2007A Justice Department purchase order form requesting financial records from Colonial Bank via grand jury subpoena in case FGJ 07-103, with instructions page.Financial record · Nov. 2006Petty cash ledger of household expenses, November–December 2006Petty cash ledger listing household expenses from November 9 to December 30, 2006, including meals, groceries, gasoline, taxi fares, and cleaning.Financial record · Aug. 2, 2006DOJ financial records request form for a grand jury subpoena, August 2006A Justice Department purchase order and reimbursement form requesting financial records from Colonial Bank under a grand jury subpoena, prepared by AUSA an official.Financial record · Aug. 2, 2006DOJ financial records request form to Colonial Bank, August 2006Financial record · Aug. 2006Wireless carrier subscriber call records for a Florida number, June–August 2006Wireless carrier billing records listing calls made from a Florida subscriber number between June and August 2006, with no subscriber name shown.Financial record · Aug. 2006Petty cash ledger of Epstein household expenses, August–October 2006Petty cash log listing grocery, meal, gasoline, shipping, and dental expenses for the household between August and October 2006, with running balances.Financial record · April 2006Wireless carrier phone bill with detailed call records, March–April 2006A 45-page wireless billing statement covering March 29 to April 28, 2006, listing call and text charges for a Florida account holder.Financial record · 2006Petty cash ledgers for Epstein household expenses, December 2005–February 2006Two petty cash ledgers itemizing household purchases such as groceries, gasoline, and hardware totaling small amounts from December 2005 through February 2006.Financial record · July 7, 2005Check from Epstein's household account to a cleaning company, July 2005A Colonial Bank check image from Jeffrey Epstein's Palm Beach household account paying a carpet cleaning company $962.95, dated July 7, 2005.Financial record · July 2005Bear Stearns repurchase transaction statement for a trust account, July 2005Bear Stearns account statement for a financial trust company showing a mortgage-backed securities repo transaction outstanding for July 2005.Financial record · July 2005Household expense account ledger for July 2005Expense ledger from July 2005 listing routine household spending, including dry cleaning, gasoline, groceries, and a bookcase, with running balances.Financial record · June 2005Personal expense ledger with daily purchases, June 2005Two-page expense account ledger listing cash withdrawals, taxi fares, groceries, coffee, newspapers, cosmetics, gasoline, and other personal purchases from June 17 to 26, 2005.Financial record · June 2005Expense ledger of small purchases and cash withdrawals, June 10–14, 2005Financial record · March 16, 2005Wireless phone bill for a Palm Beach number, March 2005Wireless carrier invoice for account 0031035751 covering February 15 to March 14, 2005, listing monthly charges, taxes, payments, and text message usage.Financial record · March 6, 2005Financial record, 2005-03-06Financial record · Feb. 3, 2005AT&T Wireless phone bill for Jeffrey Epstein, February 2005Financial record · Feb. 2005Phone records itemizing January–February 2005 calls in West Palm BeachTwo pages of itemized cell phone billing records from January and February 2005 listing calls in West Palm Beach area with zero chargesFinancial record · 2005Epstein household petty cash ledgers, September–December 2005Five petty cash ledgers from Epstein's household recording groceries, meals, gasoline, uniforms, repairs, and staff expenses between September and December 2005.Financial record · Nov. 5, 2004AT&T Wireless invoice to Jeffrey Epstein, November 2004AT&T Wireless billing statement for Jeffrey Epstein's New York account, totaling $419.68, with call and text message usage detailFinancial record · Oct. 6, 2004AT&T Wireless invoice to Jeffrey Epstein, October 2004AT&T Wireless monthly billing statement for Jeffrey Epstein's New York account, itemizing service, usage, text messages, and taxes totaling $622.73.Financial record · Sept. 3, 2004AT&T Wireless phone bill for Jeffrey Epstein, September 2004AT&T Wireless invoice to Jeffrey Epstein's New York account showing monthly charges, usage, and international roaming text messages totaling $879.45.Financial record · July 14, 2004JEGE Inc. checks to AT&T Wireless and N.A. Property, 2004Financial record · July 13, 2004JEGE Inc. check to Citicar Transportation Corp. for $83.03, July 2004A check from JEGE Inc., an Epstein entity, to Citicar Transportation Corp. for $83.03, dated July 13, 2004.Financial record · June 13, 2004JEGE Inc. check to AT&T Wireless for $1,443.00, June 2004A check from JEGE Inc., an Epstein company, drawn on Colonial Bank in Palm Beach, payable to AT&T Wireless for $1,443.00.Financial record · May 5, 2004AT&T Wireless phone bill for Jeffrey Epstein, May 2004AT&T Wireless monthly invoice for Jeffrey Epstein's account, totaling $403.56 with itemized call, text, and fee detail for April 2004.Financial record · Jan. 27, 2004House sitter's log and invoice for Epstein's Palm Beach home, Jan–Feb 2004A house sitter's dated log and invoice for January–February 2004, listing work hours at Epstein's home, gardening and A/C tasks, and a $670 payment request.Financial record · Jan. 2004Bear Stearns brokerage account statement, January 2004Bear Stearns brokerage statement for a trust account covering January 2004, noting a change in excess SIPC insurance provider.Financial record · Dec. 22, 2003FedEx shipment invoice page for Jeffrey Epstein and 2008 subpoena response letterFinancial record · May 30, 2003Bear Stearns brokerage statement for Financial Trust Co Inc, April–May 2003Bear Stearns monthly brokerage statement showing $9,543.16 in government agency interest credited and debited for Financial Trust Co Inc.Financial record · Oct. 14, 2002Financial record, 2002-10-14Financial record · July 2002Bear Stearns brokerage statement for a charitable trust account, July 2002Bear Stearns monthly brokerage statement for a charitable trust account showing $82,178 in cash, a $4,508 deposit, and interest credits.Financial record · April 2001Financial record, 2001-04