Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 2,161–2,208.
Financial recordCredit card account change form for a corporate cardholder accountA credit card collections and monetary changes form for a corporate cardholder account in New York, showing a limit increase to $3,000.Financial recordBank specimen signature card, undatedA specimen signature card from a wealth management bank's trust company arm, marked confidential under federal grand jury rules.Financial recordFirst Bank statement of account for the Estate of Jeffrey EpsteinA First Bank commercial checking account statement for the Estate of Jeffrey Epstein, showing zero balances and minimal detail.Financial recordIndex of bank records documents with deposits and signature cardsA document index listing bank-related records, including deposits with offsets, statements, signature cards, and delivered records by document ID.Financial recordM&I Data Services commercial card account form for MES LLCA commercial card product application form listing authorized users for MES LLC, with names and blank credit fields.Financial recordMetavante credit card account change request form for an associateA blank Metavante Corporation credit card services change request form listing NAS, LLC and individual account holder an associate, with no changes filled in.Financial record · April 17, 2024County clerk invoice for appeal record preparation, April 2024Invoice from the county clerk's appellate division to defense counsel for payment required to prepare the record on appeal in the underlying circuit court case.Financial record · July 22, 2021FAA registration and title documents for Gulfstream N550GP, 2021FAA registration, special registration number assignment, and security agreement filings for a Gulfstream G550, with no stated link to Epstein.Financial record · April 21, 2021Financial record, 2021-04-21Financial record · Feb. 2020USAA credit card statement for a private individual, February 2020A USAA credit card billing statement showing purchases in Massachusetts and New Hampshire, a new balance of $2,963.89, and payment terms.Financial record · Dec. 13, 2019E-recording fee report for a New Hampshire deed filed by a law firm, Dec. 2019Simplifile e-recording fee report for a deed filed by a law firm in a New Hampshire county, showing a $16,062 state transfer tax among recording charges.Financial record · Dec. 13, 2019Financial record, 2019-12-13Financial record · Dec. 13, 2019New Hampshire property transfer inventory form PA-34 signature page, 2019Financial record · Dec. 6, 2019Facebook account business record with 2019 login historyFacebook business records for an unnamed account registered in 2013, showing 2019 logins, no cybertips, and no payment information.Financial record · Nov. 15, 2019Financial record, 2019-11-15Financial record · Sept. 16, 2019Equifax letter to federal prosecutors finding no responsive credit records, Sept. 2019Equifax's response to a US Attorney's Office records request states no additional credit information was located; a partial credit file shows only a small unpaid collection.Financial record · Sept. 12, 2019Bank letter explaining an electronic transaction cannot have an imageA bank response to a request for an image of a $240 electronic transaction, stating such transactions do not have images.Financial record · Sept. 11, 2019BOP memorandum on MCC New York vendor purchase order modification, Sep 2019Financial record · Sept. 5, 2019Chase personal bank statement, August–September 2019A Chase checking account statement for an unnamed individual showing routine deposits, ATM withdrawals, purchases, and overdraft fees, with an ATM deposit ticket.Financial record · Sept. 4, 2019Credit union membership record for a Bronx account holder, Sept. 2019Credit union account system printout showing membership details, delinquency warning, and identification records for a Bronx individual.Financial record · Aug. 30, 2019Certification of bank records produced for a subpoena, Aug. 2019A credit union custodian certifies records produced in response to a subpoena, sworn before a notary in Florida.Financial record · Aug. 27, 2019Financial record, 2019-08-27Financial record · Aug. 15, 2019Bank checking account statement, July–August 2019An everyday checking account bank statement showing routine transactions, deposits including a VA compensation payment, and balances.Financial record · Aug. 15, 2019AT&T billing record showing a $377.74 ACH payment, July 2019A one-page AT&T proprietary billing record showing a $377.74 ACH payment posted in July 2019.Financial record · Aug. 11, 2019Insurance payment check to two private payees, August 2019A $6,860.50 insurance payment check under dwelling coverage, plus an ATM deposit image signed by the two payees.Financial record · Aug. 9, 2019ATM deposit slip for $6,860.50, August 9, 2019An electronic deposit image recording an ATM deposit of $6,860.50 on August 9, 2019, signed by two account holders.Financial record · Aug. 8, 2019Duct cleaning invoice to a federal agency, August 2019Invoice from a duct cleaning company to a federal agency for $8,800 in duct and room cleaning work dated August 8, 2019.Financial record · Aug. 6, 2019Check for $431.10 payable to an individual, August 6, 2019Financial record · Aug. 5, 2019Bank statement for a personal checking and savings account, July–August 2019A bank statement for July–August 2019 showing routine retail transactions in a New York City area, federal payroll deposits, and modest balances of about $3,700.Financial record · Aug. 5, 2019TD Bank deposit records including a US Treasury VA compensation check, 2019TD Bank cash ticket and mobile deposit records from 2019, including deposits of a $140.05 Treasury veterans' compensation check.Financial record · Aug. 2019Credit card statement from a major bank, July–August 2019Financial record · Aug. 2019Bank account history screen for a young saver account, August 2019Bank system printout showing transactions on a young saver account in July–August 2019, including online transfers and a service charge.Financial record · Aug. 2019MCC New York commissary sales invoices for an inmate, July–August 2019Two commissary sales invoices from the MCC New York special housing unit recording small purchases of batteries, headphones, a radio, and soap.Financial record · July 17, 2019NYC preservation agency notice for the Upper East Side Historic DistrictA 2019 notice by New York City's historic preservation agency designating the Upper East Side Historic District, with boundary descriptions and block-and-lot enumerations filed in property records.Financial record · July 2, 2019USAA ATM deposit slips and check images, January–July 2019Financial record · July 2019Credit union checking statement for July 2019A six-page credit union bank statement for July 2019 showing deposits, withdrawals, and routine consumer spending; no public figures named.Financial record · July 2019Credit card statement from a card issuer, June 16–July 15, 2019A platinum credit card statement for the billing cycle ending July 15, 2019, showing a new balance of $299.65 and routine transactions.Financial record · June 30, 2019Financial record, 2019-06-30Financial record · June 27, 2019Private schools report for a Palm Beach property, June 2019A property report listing private schools within five miles of a Palm Beach single-family residence, apparently ordered for a property appraisal or transaction.Financial record · June 27, 2019Property report listing neighbors near Epstein's New York townhouse, June 2019A 2019 real estate data report listing lot and building details for fifteen neighboring properties near a Manhattan townhouse address.Financial record · June 27, 2019Public schools report for a New York property, June 2019Financial record · June 5, 2019Financial record, 2019-06-05Financial record · June 1, 2019Credit union withdrawal receipt for $3,328, June 2019A credit union receipt showing a $3,328 withdrawal from a checking account, leaving a balance of $1,246.34.Financial record · June 1, 2019Credit union withdrawal receipt, June 1, 2019A credit union receipt showing a $3,328 withdrawal from a checking account, with a new balance of $1,246.34.Financial record · June 2019Chase bank statement, June–July 2019, of an individual with federal salary depositsA four-page JPMorgan Chase checking account statement from June–July 2019 showing routine purchases, withdrawals, and federal benefit deposits; also includes a fragment from another statement period.Financial record · June 2019Chase checking account statement, June 6 – July 3, 2019A Chase bank checking statement for an unnamed individual showing routine purchases, federal salary deposits, VA benefits, and withdrawalsFinancial record · June 2019Credit union checking account statement, June 2019Five-page credit union statement for a checking account, showing routine retail purchases, ATM withdrawals, and federal benefit deposits in June 2019.Financial record · June 2019New York credit union checking account statement, June 2019A five-page New York credit union checking account statement listing routine retail withdrawals, ATM transactions, and deposits for June 2019.