Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 1,921–1,968.
Financial record · March 2001Bear Stearns account statement for a charitable trust entity, March 2001Bear Stearns monthly statement for a charitable trust account showing about $50,500 held entirely in cash with $194.93 in interest credited.Financial record · Dec. 25, 2000FedEx invoice for J. Epstein & Co. shipments, December 2000Financial record · Aug. 14, 2000FedEx invoice to J Epstein & Co Inc for July–August 2000 shipmentsA FedEx billing invoice to J Epstein & Co Inc totaling $400.32, with delivery details for shipments sent on Jeffrey Epstein's account in summer 2000.Financial recordColonial Bank checking account statement, May–June, duplicate pagesTwo duplicate Colonial Bank checking account statements showing credits of $14,403.77, debits of $24,525.23, and an ending balance of $5,542.30.Financial recordFinancial recordFinancial recordColonial Bank checking account statement, September–October (undated year)A Colonial Bank checking account statement showing balances, service charges, and several checks written during September and October.Financial recordExhibit C: list of invoice numbers and account numbers, 2003–2007A financial exhibit listing hundreds of invoice numbers with dates from 2003 to 2007, grouped under several account numbers.Financial recordJEGE Inc. check to a company for $103.30A check from Epstein's JEGE Inc. at a Manhattan address payable to a company for $103.30.Financial recordTravel voucher approval email for FBI witness interviews, Dec 2019Automated E2 Solutions email noting final approval of a travel voucher for DOJ witness interviews in the U.S. v. Epstein case, December 2019.Financial recordUSAA debit card information sheet for Ghislaine MaxwellA USAA debit card information sheet listing Ghislaine Maxwell as cardholder with a Visa expiring October 31, 2023.Financial record · Dec. 13, 2019Financial record, 2019-12-13New Hampshire real estate transfer tax declaration naming a limited liability company, signed by its manager, as purchaser of property in a New Hampshire town.Financial record · Dec. 13, 2019Financial record, 2019-12-13Financial record · Dec. 13, 2019Financial record, 2019-12-13Financial record · Dec. 13, 2019New Hampshire certificate of formation for a limited liability company, Dec 2019A state revenue agency filing recording a certificate of formation for a limited liability company in a New Hampshire town, dated December 13, 2019.Financial record · Oct. 21, 2019Bureau of Prisons contract modification for MCC New York fiber work, Oct. 2019Federal contract modification with Anixter Inc. reducing a fiber-optic cable order for MCC New York from $34,089.28 to $24,918.28.Financial record · Oct. 2, 2019Financial record, 2019-10-02Financial record · Sept. 12, 2019Bank of America encryption key cover letter for subpoena response, Sept. 2019Two Bank of America cover letters to the US Attorney's Office providing encryption keys for accessing subpoena response records shipped on CD-ROM.Financial record · Sept. 2019Financial record, 2019-09Financial record · Aug. 26, 2019Financial record, 2019-08-26Financial record · Aug. 2019Credit card statement from a major issuer, July–August 2019Financial record · July 30, 2019Deutsche Bank KYC periodic review for a private wealth management relationship, 2019Deutsche Bank private banking KYC print for a joint deposit account, a periodic high-risk review confirming no material changes to the clients' profile.Financial record · July 21, 2019County clerk search for Maple Inc. liens and violations, July 2019Financial record · July 16, 2019Checking account statement for June 18–July 16, 2019, with ATM and app transactionsBank statement for an everyday checking account showing ATM withdrawals, peer-to-peer app transfers, veterans' compensation deposits, and routine local purchases, included as an exhibitFinancial record · July 2019Financial record, 2019-07Financial record · June 28, 2019Vendor invoice for 40mm rounds shipped to MCC New York, June 2019Invoice from a less-lethal munitions vendor billing the Federal Bureau of Prisons for 40mm rounds shipped to MCC New York's armory.Financial record · April 2019Checking account statement, April 16–May 15, 2019A bank checking account statement showing routine deposits, ATM withdrawals, and purchases in New York and New Jersey, released in the Epstein files.Financial record · April 2019Financial record, 2019-04Financial record · March 2019Financial record, 2019-03Financial record · Feb. 16, 2019Financial record, 2019-02-16Financial record · Feb. 2019Credit union checking and loan statement for a federal corrections officer, Feb. 2019February 2019 credit union statement showing deposits, withdrawals, and a personal loan for a federal corrections officer.Financial record · 2019Bank debit transaction records from a checking account, February–July 2019Seven pages of checking account debit transaction records from early 2019, listing amounts, transaction IDs, and posting dates.Financial record · 2019Credit card statement with home-shopping and retail purchases, early 2019Credit union Visa statement pages listing retail purchases from home-shopping channels and online retailers, with balance and interest details from early 2019Financial record · 2019Airline ticket records, LAX–BOS round trips, 2019Two airline virtual coupon records for flights between Los Angeles and Boston in September–October 2019, with fare and payment details.Financial record · 2019Demographics report for Epstein's Palm Beach property area, 2019A 2019 property demographics report for a Palm Beach single-family residence, showing population, age, and income statistics for zip code 33480.Financial record · 2019Transaction history for accounts of a private individual and a private individual, 2019Bank transaction listing of transfers between accounts associated with a private individual and a private individual from January through August 2019.Financial record · July 20, 2017Property report listing nearby neighbors of a Palm Beach residence, July 2017A commercial property report listing lot sizes and building details of fifteen homes neighboring a Palm Beach property, apparently assembled for Epstein's residence.Financial record · Dec. 31, 2015Financial statements for a shell company, 2012–2015Four years of balance sheets and income statements for a small shell company showing minimal assets, advances, and accumulated net losses.Financial record · Feb. 27, 2013Financial record, 2013-02-27Financial record · Feb. 25, 2013USVI resident agent consent form for a limited liability company, February 2013A Virgin Islands resident agent form in which one limited liability company consents to serve as agent for another, notarized by a notary public in St. Thomas.Financial record · Feb. 25, 2013USVI resident agent consent form for a Virgin Islands LLC, February 2013A USVI Division of Corporations form in which a limited liability company consents to serve as resident agent for another LLC, before a notary public.Financial record · Feb. 25, 2013USVI resident agent consent form for a Virgin Islands LLC, February 2013A US Virgin Islands resident agent form in which a registered agent company consents to serve as agent for service of process for another LLC, notarized by a notary public.Financial record · Dec. 27, 2011Property sale certification form signed by attorney an attorney, Dec. 2011A certification page for a property sale transaction in St. Thomas, signed by buyer's attorney an attorney on December 27, 2011.Financial record · April 28, 2011Personal money order for $275 payable to Noble Enterprises Inc.A personal money order from SunTrust Bank for $275 payable to Noble Enterprises Inc., with FBI case numbering.Financial record · Feb. 19, 2008UPS customer account screens for Max Hotel Services Corp and NYSG LLC, 2008Financial record · Oct. 10, 2007Billing notice to FBI for subpoenaed credit card records, 2007A credit card company's subpoena compliance department bills the FBI's West Palm Beach office for reproducing 830 pages of account records.Financial record · March 7, 2007Colonial Bank check to a Florida operations company for $6,999.38, March 2007A Colonial Bank check image payable to an operations company for $6,999.38, dated March 7, 2007.Financial record · Feb. 23, 2007W-2 tax forms for a Virgin Islands trust company's employees, filed February 2007W-2 wage forms for two employees of a St. Thomas trust company, with a Form 1096 transmittal signed by the company president.Financial record · Nov. 2006Petty cash expense log, November–December 2006Petty cash ledger of household expenses from November 2006 to January 2007, listing meals, groceries, gasoline, taxi, and dry cleaning expenditures.