Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 2,401–2,448.
Financial recordFinancial recordFinancial recordSchedule A listing trust property valued at $100A Schedule A form describing property held in trust, listing a stated value of $100; the rest is fragmentary.Financial recordUBS trust account agreement and W-9 certification form for a trustBlank UBS trust certification, margin agreement, and W-9 form for a trust, addressed to a Boston law firm.Financial recordAT&T billing summary invoice for subpoena recordsAn AT&T customer billing support invoice for records produced in response to a subpoena, showing a $50.00 amount due.Financial recordBank account restriction and fee adjustment form for a restricted accountA bank collections form listing account restriction options, fee reversals, and limit changes, with an authorized signature and fax instructions.Financial recordBank credit record referencing JPMorgan ChaseA fragmentary bank record showing a credit account entry with JPMorgan Chase as payee, largely garbled OCR text.Financial recordBear Stearns form authorizing release of information to employerA partially legible Bear Stearns authorization form releasing requested information to the writer's employer, with office city list.Financial recordBlank commercial card account form listing a private individual of NES LLCA mostly blank corporate credit card account application form naming a private individual of NES LLC as an authorized user.Financial recordBlank credit card account maintenance form for Melavante CorporationA blank credit card account maintenance form for Melavante Corporation listing Colonial Bank as the financial institution, with no completed account details.Financial recordBlank private banking deposit account opening application formA blank deposit account opening application from a major bank's private wealth division, listing account types and banking services, with no applicant details filled in.Financial recordBlank trading authorization form for securities purchases and salesAn unfilled wealth management trading authorization form from an investment bank's securities unit, granting an agent power to buy and sell securities on the account holder's behalf.Financial recordBlank wire transfer instruction form from a law firmA blank wire proceeds form from a law firm listing its attorneys and requiring recipient bank details and a $50 wire fee.Financial recordCheck payable to a bank for deposit, trade air application supportA partially legible check or deposit slip payable to a bank, marked for deposit only regarding a trade air application support payment.Financial recordCommercial credit card application form for an Epstein-linked LLCA mostly blank corporate card account form for an LLC at a New York address, listing an authorized user and card options.Financial recordCommissary purchase receipt showing a $41.45 grocery orderA commissary account receipt listing snacks, soap, and food totaling $41.45, leaving an ending balance of $658.87.Financial recordCorporate credit card authorization form for a private individualA corporate credit card authorization form listing an employee as an authorized cardholder with a $5,000 credit limit.Financial recordCredit card account maintenance form for a business account holderA Metavante Corporation credit card account maintenance form for a business account holder, mostly blank boilerplate fields.Financial recordCredit card account restriction and fee reversal form for a PBNB accountA bank account services form listing collection restrictions, fee reversals, and limit changes for a credit card account at PBNB.Financial recordCredit union record fragment for an account holderA barely legible one-page fragment referencing a credit union and an individual account holder, apparently part of a financial record.Financial recordGarbled financial ledger page with check amounts and datesFinancial recordGIA diamond grading report templates with grading details mostly blankFinancial recordJPMorgan Chase notice on credit card document requests after 2019 mergerJPMorgan Chase subpoena-processing notification stating that credit card account documents should be requested from JPMorgan Chase Bank following the May 2019 bank merger.Financial recordMetavante credit card account maintenance form for NEC, LLCA Metavante Corporation credit card account maintenance form for NEC, LLC requesting an individual card limit increase to $5,000 for a cardholder.Financial recordMetavante credit card account record change form for an LLCA Metavante Corporation credit card account record changes form for a business account, signed by a financial institution representative, with mostly blank service options.Financial recordMetavante credit card account restriction form for a private company's cardholderA Metavante Corporation credit card services form restricting a cardholder's account to R9 status and lowering its limit to $2,000, via Colonial Bank.Financial recordMetavante credit card collections form for an account, signed by a private individualA Metavante Corporation credit card collections and monetary changes form with account restriction and fee adjustment options, signed by a bank representative.Financial recordMetavente credit card collections form for a limited liability company accountA Metavante Corporation credit card collections and monetary changes form for a limited liability company account, with unchecked restriction and fee options.Financial recordNATS Limited aviation account record for account 10002904A largely garbled account record from UK air navigation services provider NATS Limited, listing an account number and Edinburgh address.Financial recordStavante Corporation credit card application for NIS LLCFinancial recordVisa statements for a private individual, 2005–2006A fragmentary financial record referencing Visa credit card statements for a private individual covering 2005 to 2006.Financial record · Aug. 11, 2020Financial record, 2020-08-11Financial record · Sept. 11, 2019Bank substitute documents for ATM ticket requests, February 2019Bank substitute documents and notices responding to requests for images of electronic cash-in and cash-out transactions.Financial record · Aug. 15, 2019AT&T billing payment record showing a $377.74 ACH payment, July 2019An AT&T payment information page showing a $377.74 ACH payment posted on July 19, 2019, likely collected as evidence.Financial record · June 5, 2019Personal checking account statement from a major bank, May 6–June 5, 2019A personal checking and savings statement showing routine federal salary deposits, debit purchases, ATM withdrawals, and fees, unconnected to any named individual.Financial record · June 2019Credit card statement from a military-affiliated credit union, June 2019A rewards Visa credit card statement showing a $2,478.27 balance, interest charges, fees, and account terms.Financial record · Feb. 5, 2019Personal checking and savings bank statement, Jan 7 – Feb 5, 2019A personal bank statement for an unnamed account holder showing routine checking and savings transactions, balances, and fees at the bank during early 2019.Financial record · June 2017Financial record, 2017-06Financial record · Nov. 3, 2009Hotel folio for a one-night Florida stay, Nov. 3, 2009A one-night hotel folio from a Florida hotel showing an $88.65 room charge with taxes, paid by card.Financial record · July 17, 2004AT&T Wireless phone bill for a private individual, July 2004A 14-page AT&T Wireless invoice dated July 17, 2004 for account holder a private individual, detailing monthly service charges, usage, and payment terms.Financial recordFinancial recordFinancial recordFinancial recordFinancial recordProperty tax information sheet with a list of attorneysA mostly blank tax information sheet with an OCR-garbled list of attorneys' names, bar admissions, and incomplete property tax details.Financial recordTax information sheet from a law firm for a property tax verificationA partially filled tax information sheet from a law office recording tax collector contact, owners' trust, buyer, and assessed tax payment details for a propertyFinancial record · Feb. 12, 2024E-signature log for a final audit report form, February 2024Financial record · April 14, 2023Financial record, 2023-04-14Financial record · March 10, 2023Financial record, 2023-03-10Financial record · Jan. 27, 2022Clerk's e-filing fee receipt in a Palm Beach Post publisher lawsuit, Jan. 2022Palm Beach County clerk receipt showing a law firm paid a $100 e-filing fee for the publisher of the Palm Beach Post's lawsuit.Financial record · Oct. 19, 2020Financial record, 2020-10-19