Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 2,353–2,400.
Financial record · June 15, 2004Phone call detail statement for a company account, May–June 2004A telecommunications call detail statement for a company account covering May 11 to June 10, 2004, listing long distance calls.Financial record · June 1, 2004Credit card account exception report for a New York firm, June 2004Financial record · June 2004Telephone billing records for a Florida services company, May–June 2004Repeated, garbled long-distance call detail records for a Florida services company account, listing call dates, times, numbers, and zero charges.Financial record · June 2004AT&T Wireless billing statement and call detail, June 2004AT&T Wireless invoice for account 0031035751 showing $69.82 due, plus terms, REFT enrollment form, and message detail pages.Financial record · June 2004Credit card statement for an NES LLC account, June 2004Financial record · May 17, 2004AT&T Wireless phone bill, May 2004A 12-page AT&T Wireless monthly invoice dated May 17, 2004 showing service charges, text messaging usage, and payment details.Financial record · May 2004Wireless phone bill for a Florida services company, April–May 2004A 49-page wireless carrier statement for a Florida services company, showing $1,377.08 in charges for the April–May billing period with itemized call details.Financial record · May 2004Phone bill for a telecom services account, April–May 2004A garbled long-distance telephone call-detail statement for a telecom services account covering April 11 to May 10, 2004, with mostly zero-charge entries.Financial record · April 15, 2004AT&T Wireless phone bill, April 2004AT&T Wireless invoice for account 0031035751 listing monthly service charges, taxes, and detailed text message and call usage for April 2004.Financial record · March 12, 2004AT&T Wireless phone bill for account 0035224228, March 2004AT&T Wireless monthly invoice showing a $38.75 balance credited to a wireless account, with itemized calls and text messages.Financial record · Feb. 24, 2004Financial record, 2004-02-24Financial record · Feb. 18, 2004Nextel phone bill for a Florida service company, February 2004Nextel monthly account statement for a Florida-based service company showing $2,092.51 due, with call detail and standard service information pages.Financial record · Jan. 15, 2004Nextel wireless account statement for a Florida services company, January 2004A 55-page wireless carrier monthly account statement showing $1,030.86 in new charges and itemized call detail records.Financial record · 2004Financial record, 2004Financial record · Dec. 2003House staff timesheets and pay faxes for Epstein property, September–December 2003Faxed staff timesheets totaling wages for house-sitting, cleaning, and maintenance workers at a residence, requesting checks be sent.Financial record · Dec. 2003House sitter's work log and billing note covering workers, December 2003A house sitter's December 2003 log recording service workers at the property, totaling 32.5 hours billed at $20 per hour ($650).Financial record · Nov. 14, 2003Fax to Colonial Bank requesting a new card for an account holder, Nov. 2003Financial record · Sept. 2003Bear Stearns brokerage statement for an offshore trust account, September 2003Bear Stearns brokerage statement serviced through an investment firm for an offshore trust, showing an unpriced Franklin Bank holding and margin disclosures.Financial record · June 17, 2003Colonial Bank fax and credit card account maintenance form, 2003A Colonial Bank fax transmittal from a private individual concerning cards, with a blank credit card account maintenance form dated August 2003.Financial record · Nov. 2002Bear Stearns account statement for a GNMA government bond, October–November 2002Bear Stearns brokerage statement showing interest credited and debited on a Federal Home Loan Mortgage Corp bond holding.Financial record · Oct. 14, 2002Financial record, 2002-10-14Financial record · Sept. 2002Bear Stearns account statement pages, August–September 2002Bear Stearns brokerage statement pages with margin risk disclosures, net capital information, and order routing practices for a 2002 account.Financial record · July 27, 2002Bear Stearns repurchase account statement for a financial trust company, July 2002A Bear Stearns statement of repurchase and reverse repurchase transactions for a financial trust company, showing a Federal Home Loan Mortgage Corp position.Financial record · March 14, 2002Credit card account change form for NOS, LLC, March 2002A credit card services provider's collections and monetary changes form for NOS, LLC, dated March 14, 2002, listing account adjustment options and bank authorization fields.Financial record · Nov. 15, 2001Palm Beach National Bank fax and corporate card forms for NES LLC, Nov. 2001A bank fax cover sheet and blank corporate card application forms for NES LLC from Palm Beach National Bank, dated November 15, 2001.Financial record · Sept. 2001Financial record, 2001-09Financial record · Aug. 21, 2001Bank fax cover sheet for a NES LLC Visa business card application, Aug. 2001A Palm Beach National Bank fax cover sheet transmitting pages about a NES LLC Visa business card with a $25,000 limit.Financial record · July 23, 2001Credit card account maintenance form for NES LLC, July 2001A Melavante Corporation credit card account maintenance form for NES LLC, dated July 23, 2001, with card ordering and account change options.Financial record · Sept. 11, 1978Check from JEGE Inc. on a New York company account, 1978A partially legible check drawn on a JEGE Inc. account at a New York bank, payable to a company, with garbled OCR text.Financial record · Dec. 19, 1963Credit card collections form for a private cardholder via Colonial BankA credit card collections and monetary changes form for an account referred through Colonial Bank, with an exception report page attached.Financial recordFinancial recordFinancial recordBrokerage account agreement from a major investment bank, unsigned boilerplateA standard brokerage account agreement from a major investment bank, with terms and conditions, apparently unsigned boilerplate from Epstein's bank file.Financial recordFinancial recordFinancial recordUBS trustee certification and agreement forms for a trust accountMulti-page UBS Financial Services trustee certification and agreement describing trustee authority, liability, indemnification, and account services for a trust.Financial recordBlank power of attorney form for brokerage accounts with DBSIFinancial recordBlank power of attorney form for DBSI brokerage accountsFinancial recordBlank DBSI brokerage power of attorney authorization formFinancial recordBlank Deutsche Bank power of attorney form for brokerage accountsA blank Deutsche Bank (DBSI) power of attorney authorization form for brokerage and retirement accounts, with unfilled agent and principal fields.Financial recordBlank power of attorney form for DBSI brokerage accountsFinancial recordBlank power of attorney form for Deutsche Bank brokerage accountsA blank Deutsche Bank power of attorney form authorizing an agent to trade securities and manage brokerage or retirement accounts, with no names filled in.Financial recordTransUnion consumer background report with household and online-activity dataA consumer data company background report listing household financial details and matched social network profile hits for the subject.Financial recordBank transaction record cover page, account activity from Jan. 1, 2019A mostly blank financial record page listing transaction items for an account from January 1, 2019, with no substantive details visible.Financial recordBlank deposit account opening application form, private wealth servicesA blank private wealth deposit account opening application from a trust company bank, listing service options and disclosures, with no applicant details filled in.Financial recordBank transaction trace records from data mining, 2019Three pages of garbled bank transaction trace printouts from a data mining report, listing routine transfers including federal salary and reserve bank deposits.Financial recordBank contact and account summary recordA bank's customer and account summary view page with largely boilerplate fields and no substantive details.Financial recordCorporate credit card authorization forms for two employeesTwo corporate card authorization forms listing employees to be issued business credit cards with $10,000 limits.Financial recordCredit card account maintenance forms for a Colonial Bank accountTwo Metavante Corporation credit card account maintenance forms referencing a Colonial Bank account, with card, PIN, and account change options.Financial recordCredit card account maintenance forms for NES LLC accountsTwo garbled credit card account maintenance forms for NES LLC accounts, with instructions to change addresses and cardholder details.