Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 2,449–2,496.
Financial record · March 3, 2020Rideshare ride receipt forwarded by email, March 2020A forwarded rideshare ride receipt from March 2, 2020 showing a $58.45 fare with tax, surcharge, and tip in New York.Financial record · Feb. 28, 2020Financial record, 2020-02-28Financial record · Feb. 26, 2020Financial record, 2020-02-26Financial record · Dec. 13, 2019Outgoing wire record header, December 13, 2019An outgoing wire transfer record header dated December 13, 2019, with the file number field blank and no further details legible.Financial record · Dec. 13, 2019Tax certification for a family trust, Dec. 2019A certification under IRC Section 1445 stating a family trust is not a foreign entity, so no withholding tax is required on a property sale.Financial record · Nov. 15, 2019Financial record, 2019-11-15Financial record · Nov. 15, 2019Palm Beach County filing receipt for a 2019 circuit civil suitClerk's e-filing receipt showing a law firm paid $421 in filing fees for a company's circuit civil lawsuit against a public official.Financial record · Sept. 12, 2019Bank notice that a $50 transaction has no image available, Sep 2019A bank response letter stating it cannot provide an image of a $50 electronic transaction because such transactions do not have images.Financial record · Sept. 12, 2019Bank notice that a June 2019 electronic transaction has no check imageA bank letter of September 12, 2019 explains it cannot provide a $20.00 transaction image because electronic transactions lack images.Financial record · Sept. 11, 2019Auto loan transaction history from a lender, Dec 2016–Sep 2019A two-page auto loan transaction history from a lender listing monthly payments of $351.27 and a remaining balance of $10,589.38.Financial record · Sept. 4, 2019Credit union membership records for an individual account holderBank membership and account system printouts showing an individual's membership opened in 2009, with identification and status details.Financial record · Sept. 2019Bank records for ATM deposit requests on account SB1063781-F1, 2019Bank correspondence explaining that a $15 ATM transaction image cannot be provided, with an ATM deposit substitute document for $16.62.Financial record · Aug. 23, 2019Credit union ACH stop payment request form, August 2019A blank stop payment form from a credit union asking to block ACH debits from a bank, dated August 23, 2019, with instructions and fees.Financial record · Aug. 19, 2019Credit union ACH stop payment forms, August 19, 2019Two credit union stop payment request forms, one halting a credit card company's ACH debits and one halting a department store's debits.Financial record · Aug. 15, 2019AT&T wireless subscriber information record, August 2019A single-page AT&T proprietary wireless subscriber information form with a billing account number and no substantive details.Financial record · Aug. 12, 2019Sales quotation for duct cleaning equipment, Aug. 2019Financial record · Aug. 2019Credit union Visa card statement showing past-due balance, August 2019A credit union Visa credit card statement showing a past-due balance of $2,515.29, late fees, interest charges, and an over-limit amount for an unnamed accountholder.Financial record · July 27, 2019Bank deposit slip for a $76.50 ATM transaction, July 2019An electronic deposit image recording a $76.50 ATM deposit on July 27, 2019, with two signers named on the slip.Financial record · July 19, 2019AT&T billing record with a 2019 payment transactionAn AT&T account billing page showing one ACH payment of $377.74 posted in July 2019.Financial record · July 17, 2019Credit card statement of a private individual, July 2019A credit union Visa card statement showing a $2,521.74 balance, fees and interest charges, with change-of-address form pages.Financial record · July 7, 2019Bank checking and savings statement, June–July 2019A bank account statement for a Bronx household showing routine checking activity, ATM fees, payroll deposits, and combined balances of about $3,300.Financial record · July 5, 2019Financial record, 2019-07-05Financial record · July 2019MCU checking account statement, July 2019, with retail and ATM transactionsFinancial record · July 2019Checking account bank statement for a federal employee, July 2019A July 2019 credit union statement for a Bronx account holder, showing federal salary deposits and routine purchases unrelated to Epstein.Financial record · June 27, 2019Aerial map report cover page for a New York property, June 2019A property report cover page with disclaimer for a New York single-family residence, containing no substantive information about the property or owner.Financial record · June 20, 2019Auto lender monthly loan statement, June 2019An auto finance company's monthly billing statement showing a $351.27 payment due, with boilerplate disclosures and a scheduled ACH payment.Financial record · June 19, 2019Airline e-ticket for a passenger flying Austin to New York state, July 2019An airline e-ticket record showing a private passenger's booked and flown itinerary from Austin, with a connection, in July 2019.Financial record · June 2019Personal checking account statement pages, June–July 2019Pages from a private individual's checking account statement showing routine debit card purchases, payroll deposits, and transfers during June and July 2019.Financial record · June 2019Chase bank statement for a military banking customer, May–June 2019Financial record · June 2019Credit card statement transactions, May–June 2019Credit card statement pages listing routine retail purchases from a streaming service, retailers, and other merchants in May and June 2019.Financial record · June 2019Credit card statement from a credit union, June 2019A credit card statement showing a $1,388.24 balance, routine purchases, payments, and a credit limit increase.Financial record · May 5, 2019Personal bank checking and savings statement, April 8 – May 5, 2019An eight-page bank statement for a personal checking and savings account, listing routine debit card purchases, transfers, and fees; no connection to Epstein is stated in the text.Financial record · May 2019Auto loan monthly statement with Brooklyn mailing address, May 2019An auto lender's monthly statement showing a current loan balance of $11,822.79 due 06/11/2019, with standard payment instructions and disclosures.Financial record · May 2019MCU checking account statement for May 2019Financial record · May 2019Credit card statement from a credit union, May 2019A four-page Visa credit card statement from a credit union showing a past due balance of $2,536.68, interest charges, fees, and payment notices.Financial record · May 2019Bank of America credit card statement, April 6 - May 5, 2019Financial record · April 2019Financial record, 2019-04Financial record · March 21, 2019Auto lender monthly loan statement, March 2019Monthly auto loan statement from a finance company for a Brooklyn borrower showing a $351.27 payment due and payoff amount.Financial record · March 5, 2019Bank checking and savings statement, Feb. 6–Mar. 5, 2019A bank statement showing routine checking and savings activity, payroll deposits, transfers, and fees for an account holder in the Bronx.Financial record · March 2019Financial record, 2019-03Financial record · March 2019MCU checking account statement, March 2019Financial record · March 2019Credit union checking account statement, March 2019A March 2019 credit union checking statement showing routine personal deposits, federal salary payments, and everyday retail purchases with no named individual.Financial record · March 2019MCU checking account statement, March 2019, Brooklyn transactionsFinancial record · March 2019Financial record, 2019-03Financial record · Feb. 18, 2019Auto lender monthly statement for a Brooklyn account holder, Feb. 2019A monthly auto loan statement showing a current balance, scheduled payments, and payoff amount for a Brooklyn vehicle loan account.Financial record · Feb. 8, 2019Financial record, 2019-02-08Financial record · Feb. 2019New York credit union bank statement for February 2019A credit union checking account statement showing routine retail purchases, ATM withdrawals, and federal deposits for February 2019.Financial record · Feb. 2019Credit union bank statement for a private account, February 2019A February 2019 credit union checking account statement showing routine payroll deposits from the City of New York and ordinary consumer withdrawals.