Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 2,017–2,064.
Financial record · March 30, 2004JEGE Inc. check to AT&T Wireless for $459.76, March 2004A check from JEGE Inc., one of Epstein's New York entities, paying an AT&T Wireless bill of $459.76.Financial record · March 16, 2004JEGE Inc. check to a fuel company for $4,054.75, March 2004A check from Epstein's JEGE Inc. at a Manhattan office to a fuel company for $4,054.75, dated March 16, 2004.Financial record · March 16, 2004JEGE Inc. check to AOG Maintenance for $273.65, March 2004A check from JEGE Inc., one of Epstein's entities, paying AOG Maintenance Inc. $273.65 for invoice MX3261.Financial record · March 15, 2004Nextel phone bill for a Florida services company, February–March 2004Nextel monthly wireless account statement for a Florida services company showing charges, payments, and call detail for February 11 to March 10, 2004.Financial record · March 15, 2004AT&T Wireless invoice for a wireless phone account, March 2004AT&T Wireless monthly billing statement for account 0031035751 showing $69.50 due and text message usage detail.Financial record · Feb. 10, 2004Financial record, 2004-02-10Financial record · Jan. 20, 2004Credit union membership account record with delinquency warning, opened January 2004Credit union membership account profile showing payment history, a delinquent loan warning, and address change details through September 2019.Financial record · 2004Financial record, 2004Financial record · 20042004 W-2 wage statements for two Epstein-linked company employeesTwo 2004 U.S. Virgin Islands W-2 wage and tax statements for employees of a trust company, showing wages and withholdings.Financial record · Nov. 2003Fax of staff timesheets for house workers, Sept–Nov 2003Financial record · Aug. 5, 2003Fax to Jeffrey Colonial Bank requesting cancellation of a credit card, Aug. 2003A fax dated August 5, 2003 asks Jeffrey Colonial Bank to cancel a credit card on a sub-account of Epstein's main account.Financial record · May 16, 2003Financial record, 2003-05-16Financial record · March 2003Brokerage account statement from a Virginia investment firm, March 2003March 2003 brokerage statement from an Arlington investment firm for a St. Thomas financial company, showing unpriced Franklin Bank Corp shares and Bear Stearns lending disclosuresFinancial record · Dec. 2002Financial record, 2002-12Monthly brokerage statement for a St. Thomas entity showing 100,000 unpriced Franklin Bank Corp shares and zero equity value, with standard broker disclosures.Financial record · Aug. 9, 2002Fax to PB National Bank on credit limit changes for account holders, Aug. 2002A fax to PB National Bank requesting card cancellation and credit limit increases for several sub-account holders on a company account.Financial record · July 11, 2002Fax from AVES LLC to bank requesting two new credit cards, July 2002A fax from Epstein's AVES LLC office asks a Palm Beach bank to add credit cards for two employees on the main account.Financial record · May 7, 2002Financial record, 2002-05-07Financial record · May 2002Bear Stearns brokerage statement for a charitable trust, April 27–May 31, 2002Financial record · June 2001Bear Stearns brokerage statement for an institutional trust account, May–June 2001Bear Stearns monthly brokerage statement for an institutional trust account showing only $633 in cash and modest interest incomeFinancial record · March 2001Bear Stearns brokerage statement for a charitable trust account, March 2001Bear Stearns monthly account statement for a charitable trust account showing a cash-only balance of about $17,562 with interest credits.Financial record · Feb. 19, 2001Shipping invoice to Jeffrey Epstein, Feb. 19, 2001Invoice from a shipping company for $298.35 in charges on Jeffrey Epstein's account, with payment-type summary and airbill details.Financial record · Feb. 2001Bear Stearns account statement for a charitable trust, February 2001Bear Stearns brokerage statement showing a $50,305 cash credit balance and modest interest earnings for a charitable trust account, January 27 to February 23, 2001Financial record · Jan. 5, 2001Affidavit of publication of the C.O.U.O. Foundation annual return notice, Jan. 5, 2001Financial record · Jan. 2001Financial record, 2001-01Financial record · Nov. 16, 2000Financial record, 2000-11-16Security agreement granting a secured party a first lien on an aircraft, with insurance and maintenance covenants, filed with the FAA in Oklahoma City.Financial record · Aug. 31, 2000Florida articles of incorporation with bylaws and indemnification provisions, Aug. 2000Florida articles of incorporation filed August 31, 2000, covering bylaws, indemnification of directors and officers, and amendment provisions.Financial record · Jan. 26, 1999Financial record, 1999-01-26Financial record · Aug. 13, 1998New York filing receipt for Articles of Organization of NES, LLC, 1998New York Department of State filing receipt for NES, LLC's articles of organization, filed August 13, 1998, listing fees and registered agent.Financial record · April 18, 1996Financial record, 1996-04-18Financial record · Dec. 27, 1994JEGE Inc. check to Officer Transportation Corp., Dec. 27, 1994A 1994 check from JEGE Inc. paying Officer Transportation Corp. $176.46, dated December 27, 1994.Financial record · July 26, 1991Stock certificate for 100 shares in a Delaware air charter company, 1991A stock certificate issued by a Delaware-incorporated air company certifying ownership of 100 common shares as of July 26, 1991.Financial recordVerizon legal compliance records for a phone subscriber, 2004–2006Financial recordCheck for $11,375 to a tax collector's office for taxes dueA check payable to a local tax collector's office for $11,375 covering property taxes due December 17.Financial recordBlank bank asset movement authorization form for Jeffrey EpsteinAn unsigned standing authorization form for asset movements on Jeffrey Epstein's account at a private wealth management bank, with a representative's signature line.Financial recordCorporate brokerage account terms and conditions for Epstein's bankStandard terms and conditions for a corporate brokerage account at a major securities firm, covering clearing, liens, and payment-for-order-flow provisions.Financial recordCorporate brokerage account terms and conditions from a major investment bankStandard terms and conditions for a corporate brokerage account at a major investment bank, covering clearing, liens, and payment for order flow provisions.Financial recordJEGE Inc. check for $164 to a state corporate filing officeFinancial recordJEGE Inc. check for $359.64 payable to a private individualA check from JEGE Inc., a New York company, payable to a private individual for $359.64.Financial recordJEGE Inc. check to AT&T Wireless for $423.13Financial recordW-9 tax certification form for trust accountsA W-9 tax certification form listing three trust account numbers, with a Boston law firm address of record.Financial recordCorporate credit card account record for NES LLC, New YorkFinancial recordCredit card account maintenance form for NSS LLC at Colonial BankFinancial recordFinancial recordFinancial recordFinancial recordFinancial recordMetavante credit card account restriction form for an account holderA Metavante Corporation credit card services form requesting an R9 account restriction and a limit increase to $5,000 for an account holder tied to a private LLC.Financial recordTD Bank checklist of records provided and not provided for a subpoena responseTD Bank itemizes which bank records were provided or not provided in response to a subpoena, reserving the right to supplement.Financial record · Sept. 21, 2018BOP camera system contract for MCC New York, Sept 2018A federal purchase order awarding a Maryland technology contractor $698,109.99 to supply and install a commercial video surveillance system at MCC New York.Financial record · April 5, 2023Clerk's invoice for appeal record preparation in state attorney's libel suit, Apr. 2023The county clerk's office invoices the publisher being sued by the Palm Beach County state attorney $334.50 for preparing the record on appeal.