Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 2,065–2,112.
Financial record · March 22, 2022Palm Beach County clerk invoice for appeal record fee, March 2022Financial record · Sept. 16, 2021Hotel 50 Bowery reservation confirmation, New York, September 2021Financial record · March 2021Wire transfer instructions form for an aviation company, revised March 2021A largely blank funds transfer instruction form for an aviation services company, listing required bank details and noting sender-paid fees.Financial record · Feb. 4, 2021Aircraft parts supplier invoice for helicopter gearbox parts, Feb. 2021Original invoice from an aircraft parts supplier (a helicopter support company) for three gearbox parts totaling $1,371.24, dated February 4, 2021.Financial record · Oct. 12, 2020FAA aircraft registration request for tail number 722JH, Oct. 2020A 2020 FAA aircraft registration reservation letter in which a Florida aviation company requests the tail number 722JH be reserved to its West Palm Beach address.Financial record · Sept. 2, 2020Invoice from Oakbrook Counseling Center for therapy sessions, Sep. 2020An invoice from a Florida counseling center billing a law firm for six individual therapy sessions totaling $927.Financial record · Jan. 18, 2020Airline ticket viewer record for a January 2020 flight between two citiesAn airline ticket viewer printout showing a January 2020 round trip between two cities, totaling $307.80 paid by credit card.Financial record · 2020Financial record, 2020Financial record · Dec. 13, 2019Financial record, 2019-12-13Financial record · Dec. 13, 2019Current use tax disclosure for a New Hampshire property, Dec. 2019A property disclosure stating a New Hampshire town parcel is subject to current use taxation, signed by the manager of a realty companyFinancial record · Dec. 4, 2019Check for $10 to a Coast Guard Academy alumni association, Dec. 2019A $10 USAA bank check dated December 4, 2019 from a private individual, payable to a Coast Guard Academy alumni association, posted December 9, 2019.Financial record · Dec. 2019Financial record, 2019-12A warranty deed from a Massachusetts trust trustee conveying land in a New Hampshire town to a limited liability company, with notarization certificate.Financial record · Nov. 6, 2019DOJ travel voucher approval email for witness interviews in U.S. v. EpsteinAutomated E2Solutions email confirming final approval of a travel voucher for FBI/DOJ witness interviews in the Epstein case in West Palm Beach.Financial record · Nov. 4, 2019Financial record, 2019-11-04Financial record · Sept. 25, 2019DOJ travel voucher approval email for victim interviews, September 2019Automated E2 travel system email approving a final voucher for a DOJ trip to West Palm Beach for U.S. v. Epstein victim interviews.Financial record · Sept. 16, 2019Consumer credit report pulled September 2019A three-page consumer credit report listing accounts, payment histories, credit inquiries, and subscriber contact details for an individual.Financial record · Sept. 16, 2019Equifax letter to federal prosecutors stating no additional credit records foundEquifax responds to a prosecutor's records request stating it located no additional responsive credit report information.Financial record · Sept. 4, 2019Business records certification and membership forms from a credit unionA business records certification by a credit union custodian responding to a subpoena, bundled with blank credit union membership application forms.Financial record · Sept. 4, 2019Credit union business records certification for subpoenaed documents, Sept. 2019A records custodian at a credit union certifies documents produced in response to a subpoena duces tecum, noting some records are missing.Financial record · July 22, 2019Credit union deposit receipt, July 22, 2019Receipt from a credit union recording a $7,912.53 deposit of two checks to a share account on July 22, 2019.Financial record · July 2, 2019Check for $76.50 for payment under collection coverage, July 2019A Bank of America check payable to a private individual, noting payment under collection coverage for a vehicle.Financial record · July 2019Credit union checking account statement, July 2019A July 2019 checking account statement showing routine personal deposits, including federal salary payments, and everyday purchases in New York.Financial record · June 27, 2019Private schools report for a Manhattan property, June 2019A property report listing private schools near a single-family Manhattan residence, including enrollment, grades, gender, and distance data.Financial record · June 27, 2019Demographics report for ZIP 10021 property, June 2019A property demographics report showing population, household, age, and income statistics for ZIP code 10021, likely ordered for a property appraisal.Financial record · June 27, 2019Property transaction history report for a New York residence, June 2019Financial record · June 2019Financial record, 2019-06Financial record · April 25, 2019AT&T records authentication certificate and fax cover sheet, April 2019AT&T legal compliance cover sheet and certificate authenticating phone records produced in response to a legal demand.Financial record · April 15, 2019Checking account statement from a national bank, March 16 – April 15, 2019A redacted everyday checking account statement from a national bank showing deposits, withdrawals, and routine purchases in New York from mid-March to mid-April 2019.Financial record · April 2019Credit union checking account statement, April 2019A six-page credit union checking account statement for April 2019 showing routine purchases, credit card payments, and a federal salary deposit.Financial record · April 2019Bank of America credit card statement, March–April 2019A Bank of America credit card statement for March 6 to April 5, 2019 showing a $1,184.96 balance; the cardholder is not identified.Financial record · March 2019Bank of America credit card statement, February–March 2019A Bank of America credit card statement showing a $2.68 new balance after a prior payment, with $11,000 credit line, for the February–March 2019 billing cycle.Financial record · Feb. 2019Credit union checking account statement, February 2019A five-page credit union checking account statement showing payroll deposits from a city employer, a DOJ Treasury deposit, and routine personal spending.Financial record · Jan. 2019Credit union checking account statement, January 2019A January 2019 credit union checking account statement showing routine retail purchases, a $5,377.86 federal salary deposit, and loan payments.Financial record · Jan. 2019Credit union teller receipts for deposits and withdrawal, January 2019Two teller receipts from a credit union dated January 2019 showing a $150 deposit with a $180 withdrawal and a $2,000 check deposit.Financial record · Dec. 2018Financial record, 2018-12Financial record · Sept. 2018Financial record, 2018-09Financial record · Feb. 2018Financial record, 2018-02Financial record · Dec. 2017Financial record, 2017-12Financial record · Oct. 25, 2017Bank of America signature card with substitute W-9 for a savings accountA Bank of America personal savings account signature card with substitute Form W-9 certifications, electronically acknowledged in October 2017.Financial record · Oct. 2017Credit card statement, October–November 2017A bank credit card billing statement for Oct. 16 to Nov. 15, 2017, showing a $604.86 balance and $11.69 in interest charges.Financial record · Dec. 31, 2016Balance sheet for a company, year ended December 31, 2016A small company balance sheet and income statement showing minor assets, a net loss, and stockholder equity figures.Financial record · Dec. 12, 2016Auto loan approval for a used SUV, Dec. 2016An auto finance application approval for a 2015 used SUV, financed at $21,392 and approved on December 12, 2016.Financial record · Nov. 17, 2016Consumer checking account application for an inmate, Nov. 2016A bank consumer checking account application listing a private individual whose employer is given as a federal prison.Financial record · June 3, 2016FAA recordation of security conveyance for a Bell helicopter owned by HEUBRO LLC, 2016FAA notice recording a security conveyance by 1st Source Bank covering a Bell helicopter (N405P1) with debtor HEUBRO LLC, plus registration renewal pagesFinancial record · April 2015Phone call detail records for a business account, April 2015Telephone call detail billing records for a business account, listing call dates, times, numbers dialed, and mostly zero charges.Financial record · 2015Financial statements for a small company, 2013–2015Balance sheets and income statements for a company for 2013 through 2015, showing minimal cash, small net losses, and accumulated deficits.Financial record · Sept. 8, 2014Email attachment with furniture catalogs and pool estimate, Sept. 2014A DOJ-released email attachment containing product pages from a furniture retailer, a pool construction estimate, and office supply records.Financial record · Dec. 31, 2013Balance sheet for a small shell company, as of December 31, 2013A minimal balance sheet and income statement for a company showing total cash and assets of $3,494 and an accumulated deficit.