Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 193–240.
Financial record · Sept. 2015Financial record, 2015-09Financial record · Feb. 6, 2015Financial record, 2015-02-06Financial record · March 19, 2013Financial record, 2013-03-19Financial record · Feb. 26, 2013Financial record, 2013-02-26Deutsche Bank securities account authorization for a U.S. Virgin Islands LLC signed by Jeffrey Epstein, with the LLC's 2013 operating agreement naming his trust company as sole member.Financial record · March 1, 2012J. Epstein Virgin Islands Foundation board resolutions appointing new officers, March 2012Board consent resolutions for Epstein's Virgin Islands foundation, resigning trustees and appointing Epstein as president with new officers.Financial record · 2012Financial record, 2012Trust agreement amendment naming Darren Indyke, Jes Staley, and a public figure as trustees, with bequests including $5 million to Jean-Luc BrunelFinancial record · Dec. 23, 20112011 deed transferring 9 East 71st Street to Maple Inc., signed by Jeffrey EpsteinNew York City recorded bargain and sale deed transferring Epstein's 9 East 71st Street townhouse to Maple Inc., a US Virgin Islands corporation, notarized in December 2011Financial record · Dec. 23, 2011Email transmitting Little St. James Island deed from L.S.J. LLC to Nautilus IncA financial investigator forwards the deed of record for Little St. James Island, transferred to Nautilus Inc., whose sole beneficial owner is Jeffrey E. Epstein.Financial record · Dec. 23, 2011Quitclaim deed transferring Little St. James Island to a USVI corporation, December 2011A 2011 quitclaim deed in which L.S.J., LLC, owned by Jeffrey Epstein, conveys Little St. James Island to a U.S. Virgin Islands corporation, with notarization, affidavit, and tax clearance letter.Financial record · Dec. 21, 2011Jeffrey Epstein affidavit on Little St. James Island property transfer, Dec. 2011Financial record · Dec. 31, 2010Financial record, 2010-12-31Financial record · Nov. 20, 2008Epstein 2008 trust amendment naming Lawrence Visoski a $1 million beneficiaryA 2008 amendment to Jeffrey Epstein's 2001 trust, replacing a deleted beneficiary with a $1 million bequest to Lawrence Visoski, acknowledged by his trustees, including a private attorney.Financial record · Sept. 5, 2007Jeffrey Epstein trust amendment removing Ghislaine Maxwell as trustee, 2007Financial record · June 2007Air Ghislaine Inc June 2007 JPMorgan statement showing helicopter purchaseJPMorgan Private Bank statement for Air Ghislaine Inc showing $7.5 million in credits and a $7.35 million downpayment to a helicopter manufacturer for a helicopter.Financial record · June 2006Bear Stearns brokerage account statement for a Virgin Islands trust entity, June 2006Bear Stearns statement for a St. Thomas trust entity's brokerage account showing about $58.8 million in equities and money market funds as of June 2006.Financial record · Sept. 2005Bear Stearns brokerage statement for Financial Trust Company Inc., September 2005Bear Stearns monthly account statement for Financial Trust Company Inc. showing net equity of about $82.6 million, including large Bear Stearns stock holdings.Financial record · Dec. 3, 2004Second amendment to a 2001 trust, December 2004Trust amendment executed by the grantor directing $2 million bequests to named beneficiaries and $1 million bequests to several others.Financial record · Dec. 2003Financial record, 2003-12Financial record · Sept. 2003Bear Stearns brokerage statement for an Epstein-linked company, September 2003Bear Stearns monthly account statement showing a company holding about $35.8 million in equities and cash for September 2003.Financial record · June 27, 20032003 amendment to Jeffrey Epstein's trust replacing a trustee with Ghislaine MaxwellFinancial record · Dec. 31, 2002Financial record, 2002-12-31Financial record · Aug. 2002JPMorgan private bank asset statement for Jeffrey Epstein, August 2002JPMorgan Chase private bank asset account statement showing roughly $14.8 million in short-term holdings, trades, and transactions for Jeffrey Epstein.Financial record · Dec. 2001Bear Stearns account statement for a charitable trust entity, December 2001Bear Stearns monthly statement showing net equity of about $21.1 million in an Epstein-linked charitable account held via a St. Thomas trust companyFinancial record · Nov. 8, 2001Jeffrey Epstein 2001 trust agreement naming Ghislaine Maxwell as beneficiaryTrust agreement dated November 8, 2001, in which Jeffrey Epstein directs trust distributions, including a residential property to Ghislaine Maxwell, and designates trustees.Financial record · Nov. 2001Bear Stearns brokerage statement for a trust company, Oct–Nov 2001Bear Stearns brokerage statement for a trust company showing net equity of about $90 million and holdings including Too Inc., Vector Group, and a cosmetics company.Financial record · Dec. 31, 1999IDC annual report and 1999 Form 1120S for a USVI trust companyA USVI trust company's IDC annual report and 1999 S-corporation tax return, showing $43 million gross sales and over $15.5 million in tax exemptions.Financial recordBear Stearns letter responding to grand jury subpoena for Jeffrey Epstein recordsBear Stearns legal assistant sends Jeffrey Epstein's personnel file and account statements to prosecutors in response to a 2007 grand jury subpoenaFinancial recordUBS account opening documents for Ghislaine Maxwell's sole-owner accountsFinancial recordFinancial recordFinancial recordSalary and tuition analysis for two longtime Epstein employees, 2000-2009Exhibit from the JPMorgan case showing annual salaries, bonuses, and private school tuition payments for two Epstein household employees from 2000 to 2009.Financial record · April 16, 2021Aircraft purchase agreement for helicopter N722JE from Epstein-linked seller, April 2021Purchase agreement selling a 2008 executive helicopter, tail number N722JE, from a U.S. Virgin Islands seller company for $1.8 million, with escrow and inspection terms.Financial record · April 2021Financial record, 2021-04Financial record · July 10, 2020FBI accountant email on Maxwell-related account balances and trust fundingFBI forensic accountant emails about an analysis of accounts related to the defendant as of June 30, 2020, pending further UBS productions on a trust's funding.Financial record · July 2, 2020Draft summary of Ghislaine Maxwell's bank accounts as of July 2020A draft listing of Ghislaine Maxwell's JPMorgan, UBS, and USAA accounts, mostly closed, with remaining balances totaling $143,443.Financial record · May 2020USAA checking statement for a public figure or Ghislaine Maxwell, April–May 2020A USAA checking bank statement for the period April 16 to May 15, 2020, addressed to a public figure or Ghislaine Maxwell, showing deposits, transfers, and payments.Financial record · Jan. 2020Financial record, 2020-01Financial record · 2020NYC property tax records for 9 East 71st Street owned by Maple Inc.New York City property tax account history and 2018-19 assessment roll for 9 East 71st Street, owned by Maple Inc., showing taxes paid in full and a $75 million market value.Financial record · Dec. 31, 2019First Bank statements for the Estate of Jeffrey Epstein, December 2019First Bank commercial checking statement for the Estate of Jeffrey Epstein showing December 2019 deposits, checks, wires, and a $6.6 million ending balance.Financial record · Dec. 2019FirstBank checking statement for Jeffrey Epstein, December 2019FirstBank commercial checking statement for Jeffrey Epstein's estate showing deposits, large checks, wire transfers, payroll, and utility payments in December 2019.Financial record · July 31, 20192019 USVI franchise tax filings for Nautilus and a trust companyFinancial record · July 31, 2019Financial record, 2019-07-31Financial record · July 8, 2019Financial record, 2019-07-08Financial record · May 2019Deutsche Bank statement for Neptune LLC, May 2019Deutsche Bank monthly statement for Neptune LLC, a St. Thomas entity tied to Epstein, showing a $160,533 balance drained to zero via transfers and checks.Financial record · Nov. 30, 2018Deutsche Bank portfolio statement for Jeffrey Epstein, November 2018Deutsche Bank custody statement showing Jeffrey Epstein's account holdings, mostly euro cash, with a $40,256 November disbursement and $450,000 year-to-date receipt.Financial record · Oct. 31, 2018Deutsche Bank portfolio statement for Jeffrey Epstein, October 2018Deutsche Bank custody account statement showing Jeffrey Epstein's holdings of about $158,430, mostly in euros, with October transactions and disbursements.Financial record · Sept. 30, 2018Deutsche Bank portfolio statement for Jeffrey Epstein, September 2018Deutsche Bank monthly account statement showing Epstein's cash holdings, currency diversification, and transactions including a $200,000 receipt and $125,327 disbursement.Financial record · July 2018Bank account statement for Jeffrey Epstein, July 2018, with 2016 wire transfersA wealth management firm's account statement for Jeffrey Epstein showing July 2016 foreign exchange purchases and international wire disbursements to European banks.Financial record · Nov. 30, 2017Deutsche Bank portfolio statement for Jeffrey Epstein, November 2017Deutsche Bank monthly account statement showing Jeffrey Epstein's holdings of roughly $296,755, mostly in euros, with transaction and currency summaries.