Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 2,257–2,304.
Financial record · June 11, 2017Vehicle retail instalment contract from a New York car dealership, 2017A garbled retail instalment contract and dealer reference forms for a vehicle purchase from a New York car dealership.Financial record · May 2017Credit card billing statement, April–May 2017Financial record · April 11, 2017Equity research report on Hess Corp., April 2017A 2017 investment bank analyst report adding Hess Corp. to its US 1 best ideas list, citing expected production and free cash flow inflection.Financial record · April 2017Financial record, 2017-04Financial record · Jan. 20, 2017Donald J. Trump financial disclosure report (OGE Form 278e), 2017Public financial disclosure filing by Donald J. Trump listing his business entities, positions, and ownership interests prior to taking office.Financial record · Sept. 2016Financial record, 2016-09Financial record · June 30, 2016Global bank research report on Gulf kingdom's economy, June 2016A global investment bank's research report analyzing a Gulf kingdom's national economic reform plan, oil markets, sovereign bond issuance, and equity investment themes.Financial record · Jan. 7, 2015Equities annex to Deutsche Bank repo agreement with a financial firm, 2015Supplemental equities terms to a master repurchase agreement between Deutsche Bank AG and a financial firm, standard boilerplate.Financial record · July 16, 2014Chase bank signature cards for a New York checking and savings account, 2014Chase consumer signature card documents for opening individual checking and savings accounts in New York, dated July 2014, mostly boilerplate bank forms.Financial record · Oct. 29, 2013Brokerage uncovered option risk statement for Jeepers Inc., signed 2013A brokerage special risk disclosure for uncovered option writing on the Jeepers Inc. account, signed in October 2013.Financial record · Sept. 18, 2013Deposit account opening application form, 2013A blank private-wealth bank deposit account opening application with banking service options, disclosures, and signature sections, dated 2013.Financial record · 2013Private wealth deposit account opening application form, 2013A largely blank private banking deposit account opening application with banking service options, disclosures, and signature blocks, dated 2013.Financial record · Dec. 31, 2012Balance sheet for a shell company showing $1,000 in assets, 2012A one-page balance sheet and income statement for a shell company showing $1,000 in assets and no activity for 2012.Financial record · Oct. 25, 2012UBS CIO Monthly investment outlook report, November 2012Financial record · Dec. 31, 2011Balance sheet for a company as of December 31, 2011Financial statement showing $1,000 in assets and paid-in capital for a company, with no income activity for 2011.Financial record · Dec. 28, 2011Cover page for a 2011 New York City property deed recordSupporting document cover page for a December 2011 New York City deed with a real property transfer report, linking to the city register.Financial record · Dec. 23, 2011NYC Finance cover page for a December 2011 real property transfer reportFinancial record · July 1, 2011Skidmore College bursar statement for a student, July 2011Skidmore College bursar statement showing $24,955.50 due August 1, 2011 in tuition and fees for a studentFinancial record · Aug. 30, 2010Vendor payment record for $550, Aug. 30, 2010An accounting voucher entry showing a $550 draft payment to a vendor, dated August 30, 2010.Financial record · Aug. 8, 2010FBI request to issue funds for an AT&T records invoice, Aug. 2010FBI memorandum requesting a third-party draft of $50 to pay AT&T's invoice for subscriber and call records produced under grand jury subpoena.Financial record · March 31, 2010Payment voucher for "ADV for show money" of $275, March 2010A vendor payment voucher recording a $275 draft payment, with minimal identifying details and no named individuals.Financial record · Feb. 2010Garbled bank account signature card forms, 2010–2012Financial record · Jan. 16, 2008Credit card memo statement for a cardholder, January 2008A credit card memo statement listing purchases including car rentals in West Palm Beach, restaurants, and retail charges totaling $2,849.42.Financial record · Sept. 25, 2007Financial record, 2007-09-25Financial record · May 24, 2007JEGE Inc. Colonial Bank file cover sheet, May 2007A faxed cover sheet for a JEGE Inc. Colonial Bank file, dated May 24, 2007, with little substantive content.Financial record · March 22, 2007Colonial Bank check images dated March 22, 2007Five pages of Colonial Bank check images from March 22, 2007, with little legible detail beyond bank notices.Financial record · March 22, 2007Colonial Bank check images dated March 22, 2007Five pages of Colonial Bank check image printouts dated March 22, 2007, with little legible content beyond bank notices.Financial record · March 22, 2007Colonial Bank check images dated March 22, 2007Four pages of Colonial Bank check image printouts dated March 22, 2007, with little readable content beyond bank system references.Financial record · March 22, 2007Colonial Bank check images dated March 22, 2007Four pages of Colonial Bank check images from March 22, 2007, with little legible detail beyond bank notices.Financial record · March 22, 2007Colonial Bank check images dated March 22, 2007Four pages of Colonial Bank check images from March 22, 2007, with little legible detail beyond bank notices.Financial record · March 22, 2007Colonial Bank check images, March 22, 2007Four pages of Colonial Bank check images from March 22, 2007, with little legible detail beyond bank inquiry system printouts.Financial record · March 22, 2007Colonial Bank check image dated March 22, 2007Three-page Colonial Bank check image record dated March 22, 2007, with little legible content beyond bank and date information.Financial record · March 22, 2007Colonial Bank check image record, March 2007A three-page Colonial Bank check image record from March 2007, with the check details not legible in the OCR text.Financial record · March 22, 2007Colonial Bank check images, March 2007Three pages of Colonial Bank check image printouts dated March 2007, with little readable content beyond bank notices.Financial record · March 22, 2007Colonial Bank check images, March 2007Three pages of Colonial Bank check images from March 2007, with account numbers but little legible detail.Financial record · March 22, 2007Colonial Bank check images, March 22, 2007Three Colonial Bank check image pages from a bank inquiry system, dated March 22, 2007, with little readable detail.Financial record · March 22, 2007Colonial Bank check images, March 22, 2007Three pages of Colonial Bank check image printouts dated March 22, 2007, with no legible transaction details.Financial record · March 22, 2007Colonial Bank check image printout, March 2007A two-page Colonial Bank check image printout from March 2007 with no legible check details.Financial record · March 22, 2007Colonial Bank check image record, March 2007A two-page Colonial Bank check image record dated March 22, 2007, with no legible transaction details.Financial record · March 2007Colonial Bank account inquiry printout, February–March 2007Three pages of Colonial Bank account inquiry printouts from early 2007 with little readable account detail.Financial record · Oct. 30, 2006Colonial Bank check image for $1,600, October 2006A Colonial Bank check image record showing a $1,600.00 item posted on October 30, 2006, with no payee or payer named.Financial record · Sept. 2006Credit card statement memo items, September 2006Financial record · Aug. 31, 2006Two small invoices dated August 31, 2006, marked unpaidTwo duplicate invoice tables dated August 31, 2006 listing minimal charges of $0.25 and $11.00, marked unpaid, with payment due upon receipt.Financial record · Aug. 29, 2006Bank letter to FBI on a credit card records request, Aug 2006A bank research specialist tells an FBI special agent no statements or payments exist for the requested credit card account period.Financial record · Aug. 17, 2006Wireless carrier subscriber and billing records for a private individual, 2005–2006Wireless carrier account, subscriber, and text-usage records for a private individual's phone number, produced in the Epstein investigation files.Financial record · Aug. 16, 2006Bank card processing record, August 2006A garbled Visa corporate bank card processing record from August 2006 with an account number and check-image inquiry link.Financial record · Aug. 16, 2006Bank check image for MES LLC corporate account, August 2006A garbled bank check image record for a corporate account of MES LLC, dated August 2006, with little readable substance.Financial record · Aug. 16, 2006Bank check image fragment, August 2006A partially legible bank check image record from August 2006 showing an escrow account reference and a check inquiry link.