Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 2,305–2,352.
Financial record · Aug. 11, 2006Screen print of a February 2005 rental car transactionA garbled screen print from a car rental agency showing a $463 credit card authorization from February 2005, printed in August 2006.Financial record · Aug. 10, 2006Car rental company receipt screen print, August 2006A screen print of a car rental close-out record showing a $694 credit card authorization from January 2006.Financial record · July 31, 2006Colonial Bank check image for $1,600, July 31, 2006A Colonial Bank check image record showing a $1,600.00 item posted on July 31, 2006, with no payee or account details legible.Financial record · June 16, 2006Credit card memo statement for NES LLC, May–June 2006A memo credit card statement for NES LLC listing $187.44 in New York restaurant charges from May 2006.Financial record · May 26, 2006Colonial Bank check image for $1,600, May 26, 2006A Colonial Bank check image record showing a $1,600 item posted on May 26, 2006, with no payee or account details legible.Financial record · May 5, 2006Payment receipt for NES LLC, May 2006A payment processing receipt showing a $10,888.10 ACH payment by NES LLC to an insurance payee, dated May 5, 2006.Financial record · April 2006Wireless phone bill from a national carrier, March–April 2006 billing cycleA 44-page cell phone bill from a wireless carrier showing monthly service, usage, and tax charges totaling $691.22.Financial record · March 16, 2006Credit card memo statement for a NES LLC cardholder, March 2006Financial record · March 2006Financial record, 2006-03Financial record · Feb. 16, 2006Credit card statement for a private cardholder, February 2006Financial record · Feb. 2006Wireless phone billing statement for a Florida account, Feb 2006A 36-page wireless carrier billing statement for the January–February 2006 cycle totaling $336.74, billed to a Florida address.Financial record · Dec. 21, 2005Car rental receipt from a West Palm Beach agency, December 2005A rental car agency receipt from West Palm Beach showing a three-week compact car rental totaling $898.38, paid December 21, 2005.Financial record · Dec. 20, 2005Itemized cell phone bill detail for calls in Florida and New York, Nov–Dec 2005Financial record · Dec. 6, 2005Nextel subscriber history record for a phone number, December 2005Nextel subscriber history fax showing service dates, features, and cancellation for a phone line, produced during the investigation.Financial record · Dec. 2005Financial record, 2005-12Financial record · Nov. 16, 2005Credit card statement for cardholder a private individual, Nov. 2005A memo credit card statement listing restaurant, car rental, and cargo purchases in West Palm Beach and New York totaling about $1,628.Financial record · Oct. 28, 2005Financial record, 2005-10-28Financial record · Oct. 2005Wireless carrier phone bill for a Florida number, Oct 2005A 24-page wireless billing statement for a Palm Beach area phone number, showing monthly service, usage, and installment charges totaling $292.15.Financial record · Sept. 2005Wireless phone bill for a private account, Aug–Sep 2005A 34-page wireless carrier billing statement for Aug 15–Sep 14, 2005, showing $190.98 due for service, usage, and fees.Financial record · Aug. 4, 2005Wireless phone invoice for Jeffrey Epstein, August 2005Wireless carrier billing invoice for Jeffrey Epstein's New York account, showing monthly charges of $423.58 with usage details for July 2005.Financial record · July 18, 2005Colonial Bank memo statement showing a $249.99 airline charge, 2005A Colonial Bank memo statement for NES LLC listing a $249.99 airline ticket purchase, with a related credit card dispute fax cover.Financial record · July 15, 2005Wireless phone bill for a Florida number, July 2005A wireless carrier's invoice for account 0031035751 showing monthly charges of $84.84, text message records, and e-wallet purchases, with no names identified.Financial record · June 2005Bank payment record for $14,370.92, June 2005A bank check processing record showing a payment of $14,370.92 posted on June 13, 2005, with batch and sequence numbers.Financial record · May 16, 2005Credit card memo statement with a large Palm Beach charge, May 2005A credit card dispute-resolution memo statement showing a roughly $1,676 charge at a Palm Beach, Florida merchant.Financial record · May 2005Wireless phone bill for an Epstein-linked number, April–May 2005A 30-page wireless phone billing statement for wireless number 561-204-7986 covering April 15 to May 14, 2005, totaling $83.65 in charges.Financial record · April 20, 2005Florida annual report for a private investigative services firm, 2005Florida corporate annual report for an investigative services firm, changing its registered agent and listing the firm's president as principal.Financial record · April 17, 2005Financial record, 2005-04-17Financial record · April 5, 2005Financial record, 2005-04-05Financial record · April 5, 2005Wireless carrier phone bill detail pages for a Palm Beach line, April 2005Two pages of an itemized wireless carrier billing statement showing plan charges and local calls to West Palm Beach numbers with no toll charges.Financial record · Jan. 3, 2005Bank transaction record fragment, January 2005A garbled one-page bank record fragment dated January 3, 2005, marked for a specific teller, with mostly unreadable account details.Financial record · Dec. 15, 2004AT&T Wireless phone bill for a private individual, December 2004An AT&T Wireless monthly invoice and call detail for a private account holder, showing late fees, usage charges, and text message logs.Financial record · Dec. 12, 2004AT&T Wireless phone bill with call detail, December 2004An AT&T Wireless monthly invoice with call and text message detail, noting a credit balance and the Cingular merger.Financial record · Dec. 1, 2004Telephone company call detail records, November 1989 billing periodA telephone carrier billing record listing calls to Los Angeles area numbers and a southern California city with times, durations, and charges.Financial record · Dec. 2004Wireless phone bill for Nov. 15–Dec. 14, 2004A wireless carrier billing statement for November 15 to December 14, 2004, showing $107.37 in charges, rate plan details, and data usage.Financial record · Nov. 17, 2004AT&T Wireless phone bill for a private individual, November 2004AT&T Wireless invoice dated November 17, 2004 for account holder a private individual, showing monthly charges of $100.06 and text message usage details.Financial record · Nov. 15, 2004Financial record, 2004-11-15Financial record · Nov. 15, 2004Phone bill for a Palm Beach services company, October–November 2004Telephone call detail statement for a services company account, billing period October 11 to November 10, 2004, listing numerous local callsFinancial record · Oct. 22, 2004Colonial Bank fax to a customer about an account statement, Oct. 2004A Colonial Bank merchant services fax sending a customer her account statement balance of $13,940.04, with an updated balance of $19,445.08.Financial record · Oct. 20, 2004Itemized mobile phone bill call detail for September–November 2004A wireless carrier's itemized billing statement showing monthly charges, taxes, and detailed call logs to various cities and incoming calls.Financial record · Oct. 15, 2004Wireless phone bill for a Florida services company, September–October 2004A 72-page wireless carrier statement for a Florida services company showing $971.25 in charges for the September 11–October 10, 2004 billing period.Financial record · Sept. 2004AT&T Wireless phone bill for a private individual, September 2004A 14-page AT&T Wireless billing statement for a private account holder, listing monthly charges, fees, and sent text message records.Financial record · Aug. 19, 2004AT&T Wireless phone bill, August 2004An AT&T Wireless invoice dated August 19, 2004 showing monthly charges of $323.87 plus text message and e-wallet usage detail.Financial record · Aug. 15, 2004Nextel phone bill for a Florida services company, August 2004Nextel monthly account statement for a Florida services company showing a balance due of $1,835.33 for wireless service in July–August 2004.Financial record · Aug. 12, 2004AT&T Wireless phone bill, August 2004AT&T Wireless monthly invoice dated August 12, 2004 showing charges, credits, and Florida-area call detail, likely collected as case evidence.Financial record · July 23, 2004Credit card bank letter about disputed gym charges, July 2004A credit card bank's cardmember service letter requesting written confirmation of disputed health club charges from April and May 2004.Financial record · July 6, 2004Financial record, 2004-07-06A fax transmission report dated July 6, 2004, accompanying a blank Colonial Bank credit card account maintenance form listing NC3 LLC as account name.Financial record · June 15, 2004Nextel phone bill for a Florida wireless account, June 2004Nextel monthly statement for a wireless account showing a $2,466.56 balance due for services used May 11 through June 10, 2004.Financial record · June 15, 2004Phone service statement for a Florida account, May–June 2004Telephone billing statement for a Florida account covering May 11 to June 10, 2004, listing numerous calls with little usage or charges.