Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 2,113–2,160.
Financial record · Oct. 12, 2013W-9 tax form for a private individual of Neptune, LLC, 2013A completed IRS Form W-9 certifying taxpayer information for a private individual of Neptune, LLC in St. Thomas, signed October 12, 2013.Financial record · June 25, 2013Financial record, 2013-06-25Financial record · Dec. 27, 2011Property sale certification form for a St. Thomas purchase, Dec. 2011A US Virgin Islands property transfer certification form naming an attorney as buyer's attorney, with mostly blank buyer and seller fields.Financial record · Aug. 24, 2010FBI advance expense form for AT&T records payment, August 2010FBI advance expense draft form for $50 paid to AT&T for subscriber and toll records obtained under a federal grand jury subpoena.Financial record · Jan. 21, 2009Financial record, 2009-01-21Financial record · May 23, 2007Financial record, 2007-05-23Financial record · 2007Financial record, 2007Financial record · Nov. 2006Phone billing records for calls in New York area, October–December 2006Financial record · June 21, 2006Itemized phone bill for a pseudonymous account holder, June–July 2006A wireless carrier's itemized phone billing record for a pseudonymous account holder, listing June–July 2006 calls mostly to New York numbers.Financial record · June 4, 2006Wireless phone bill for Jeffrey Epstein, June 2006Wireless carrier monthly invoice for Jeffrey Epstein's New York account, billing $951.42 in service and usage charges for May–June 2006.Financial record · March 3, 2006Financial record, 2006-03-03Financial record · Jan. 3, 2006Wireless carrier invoice for Jeffrey Epstein's account, January 2006Wireless carrier billing statement for Jeffrey E. Epstein's New York account, showing monthly service, usage charges, taxes, and $694.66 due.Financial record · Nov. 26, 2005Financial record, 2005-11-26Financial record · Nov. 5, 2005Financial record, 2005-11-05Financial record · Sept. 16, 2005Credit card statement memo for cardholder a private individual, Sept. 2005A memo credit card statement showing $789.48 in charges at two West Palm Beach area businesses, marked do not remit payment.Financial record · Sept. 3, 2005Wireless phone bill for Jeffrey Epstein, September 2005Wireless phone invoice for Jeffrey Epstein's account, showing $441.62 in monthly charges for August–September 2005 with payment and fee details.Financial record · June 16, 2005Credit card memo statement showing West Palm Beach purchases, June 2005A memo credit card statement listing $1,712.59 in purchases at a bicycle shop and a pharmacy in West Palm Beach, Florida.Financial record · June 3, 2005Wireless phone bill for Jeffrey Epstein, June 2005Monthly wireless carrier invoice to Jeffrey Epstein's New York address showing service charges, usage, taxes, and payment terms totaling $361.58Financial record · June 2005Expense ledger showing grocery, gas, and pharmacy purchases, May–June 2005An expense log listing purchases from groceries to gasoline during late May and early June 2005, with a running balance dropping to $15.54.Financial record · April 2005T-Mobile phone bill for a Palm Beach line, April 2005T-Mobile account service detail for April 2005 listing mostly short local calls in West Palm Beach with no airtime charges.Financial record · Feb. 12, 2005Wireless phone billing records, West Palm Beach, February 2005Heavily garbled wireless carrier voice and data usage billing pages, faxed in December 2005, showing calls among numbers in the West Palm Beach area.Financial record · Jan. 12, 2005AT&T Wireless phone bill with call and text records, January 2005An AT&T Wireless billing statement showing account charges, payments, fees, and detailed text message and call usage for a wireless number.Financial record · July 12, 2004AT&T Wireless phone bill for account 0035224228, July 2004AT&T Wireless invoice showing monthly charges and text message usage for a wireless account in the Epstein filesFinancial record · July 2004Nextel wireless bill for a Florida services company, June–July 2004Nextel monthly account statement totaling $922.84 for a Florida services company, with payment, charge, and usage detail pages.Financial record · June 2004AT&T Wireless billing statement with call log, June 2004AT&T Wireless invoice and detailed call records for a Palm Beach area wireless number, showing monthly charges, credits, and June 2004 usage.Financial record · June 2004Bear Stearns brokerage statement for Financial Trust Co Inc, June 2004A Bear Stearns monthly brokerage statement for Financial Trust Co Inc covering May 29 to June 30, 2004, listing repurchase transactions and boilerplate disclosures.Financial record · May 5, 2004AT&T Wireless phone bill for Jeffrey Epstein, May 2004An AT&T Wireless invoice in Jeffrey Epstein's name showing monthly service, usage, and tax charges totaling $403.56 for his wireless account.Financial record · April 27, 2004Fax to Jeffrey Colonial Bank requesting credit card changes, April 27, 2004Fax from NES, LLC asking the bank to add a new credit card for one individual and cancel another's card.Financial record · March 2004Phone call detail records for a telecommunications account, Feb.–Mar. 2004Garbled OCR of call detail statements for a telecommunications services company's account, listing dated calls, numbers, and charges with no people named.Financial record · Feb. 10, 2004JEGE Inc. check to AT&T Wireless for $434.06, Feb. 2004A check from JEGE Inc., a New York company associated with Epstein, paying AT&T Wireless $434.06.Financial record · 2004Delaware franchise tax notice for JEGE Inc., 2004A CT Corporation system page showing a 2004 Delaware annual franchise tax bill of $60 for JEGE Inc., an Epstein-related entity.Financial record · Dec. 10, 2003Fax from NES, LLC to Colonial Bank requesting a credit card limit change, Dec. 2003A fax from NES, LLC asks Colonial Bank to raise the credit card limit on an account holder to $7,000.Financial record · Dec. 2003Brokerage account statement for a trust company, Nov–Dec 2003An account statement from a brokerage firm to a trust company for November 29 through December 31, 2003, mostly boilerplate disclosures and a Franklin Bank stock delivery.Financial record · June 2003Bear Stearns brokerage statement for Financial Trust Co Inc, June 2003Bear Stearns account statement for Financial Trust Co Inc showing government bond interest of $8,744.25 and related journal transfers.Financial record · Jan. 2003Bear Stearns brokerage statement for Financial Trust Co Inc, January 2003Bear Stearns monthly account statement for Financial Trust Co Inc showing $22,738.26 in interest credited and debited on a Federal Home Loan Mortgage Corp bond repurchase transaction.Financial record · 2003Brokerage statements for a trust account, April–June 2003Two brokerage statements for a trust account showing a $141.86 deposit and withdrawal, closing at zero balance.Financial record · Dec. 16, 2002FedEx shipping invoice for Jeffrey Epstein's account, Dec 2002Financial record · Sept. 2002Bear Stearns account statement for Financial Trust Co Inc, September 2002Bear Stearns monthly statement for Financial Trust Co Inc showing government bond interest credits and journal transfers totaling $5,888.73.Financial record · Dec. 13, 2001Financial record, 2001-12-13Financial record · July 2001Bear Stearns brokerage statement for an institutional account, July 2001Bear Stearns statement showing an institutional account holding a cash balance of about $635 with a $1.80 interest credit.Financial record · May 2001Bear Stearns brokerage account statement, April–May 2001A Bear Stearns monthly brokerage statement showing a small cash-only account of about $632 with minimal interest activity.Financial record · May 2001Bear Stearns account statement for a charitable trust, April–May 2001Bear Stearns brokerage statement showing near-zero balance and a $3.04 wire to Chase Manhattan Bank for a St. Thomas charitable trust account.Financial record · March 2001Financial record, 2001-03Bear Stearns monthly brokerage statement for a charitable trust account holding only $3.04 in cash, with no holdings or open orders.Financial record · Jan. 2001Bear Stearns account statement for an institutional account, January 2001Bear Stearns brokerage statement for an institutional account showing only a cash balance of about $2,823 and $13.80 in interest credited.Financial recordIRS Form 8868 tax extension filing for the C.O.U.Q. Foundation, 2003-2004Financial recordBank wire transfer records involving Chase accountsFragmentary OCR of bank wire transfer records showing credit transactions involving Chase and JPMorgan Chase accounts, with account numbers and reference codes.Financial recordFinancial recordFinancial recordBank customer-to-account relationship screen listing several account balancesA bank system screen showing a customer's account relationships, opening dates, and balances, with no names visible.