Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 2,497–2,544.
Financial record · Feb. 2019Credit card statement from a federal credit union showing a zero balance, February 2019Financial record · Jan. 5, 2019Financial record, 2019-01-05Financial record · Jan. 2019Credit card statement from a federal credit union, January 2019A Visa credit card statement from a credit union showing a $105.32 balance, payment information, and reward points for January 2019.Financial record · Jan. 2019Credit card statement, January 2019 billing cycleA three-page credit card statement showing a $478.53 new balance, payments, and standard account terms for a platinum card.Financial record · Jan. 2019Credit card statement page showing a $105.32 payment, January 2019A credit card statement page recording a $105.32 payment and no interest charges for January 2019.Financial record · 2019Bank record for client a private individual with a $1,500 cash-out transactionA brief bank transaction record showing a $1,500 cash-out due to client a private individual, from 2019 through present.Financial record · 2019Bank of America credit card promotional check offer mailer, 2019A Bank of America credit card promotional mailer with balance-transfer checks offering 0% APR through December 2019.Financial record · 2019Bank of America legal order attachment template for account profiles, 2019Attachment to a Bank of America custodian affidavit in a US Attorney's Office case, listing blank customer and account profile fields.Financial record · Nov. 2018Financial record, 2018-11Financial record · Aug. 2018Financial record, 2018-08Financial record · June 2018Credit card statement for an unnamed holder, May–June 2018A credit card statement for a small account showing a $309.35 balance and $9.70 in interest charges, with no named account holder.Financial record · April 2018Financial record, 2018-04Financial record · Jan. 2018Financial record, 2018-01Financial record · Oct. 2017Financial record, 2017-10Financial record · April 6, 2017Investment bank equity research 1Q 2017 internet sector earnings previewA 64-page equity research report from a major investment bank previewing first quarter 2017 results for 30 internet and e-commerce stocks.Financial record · March 2017Financial record, 2017-03Financial record · Sept. 23, 2016Blank account signature card form from a New York credit union, 2016A mostly blank account signature card and membership application form from a New York credit union, with printed terms and conditions, dated September 23, 2016.Financial record · April 14, 2016Adjustable rate mortgage rider for a New York property, April 2016Financial record · March 1, 2016Credit card reissuance letter and statement disclosures, March 2016Generic letter from a credit card issuer reissuing a card after a data breach, accompanied by standard billing, interest, and payment disclosure pages.Financial record · Oct. 10, 2015Deutsche Bank cover sheet and netting checklist for a counterparty ISDA agreement, 2015Deutsche Bank internal cover sheet and netting checklist for an ISDA master agreement with a financial counterparty, produced as grand jury material.Financial record · Aug. 29, 2015Credit card statement back matter explaining interest charges and fees, Aug. 2015Generic credit card statement disclosures explaining interest calculation, APR changes, fees, and payment processing, with an address-change slip.Financial record · Aug. 29, 2015Credit card statement back matter with payment terms, August 2015Reverse pages of a credit card statement explaining interest charges, variable rates, payment processing, and billing rights, with an address-change slip.Financial record · Aug. 29, 2015Credit card statement terms and payment instructions, August 2015A credit card statement insert explaining interest charges, APR changes, fees, and payment procedures, bearing an August 2015 date.Financial record · Aug. 2015Credit card statement back pages, August 2015Reverse pages of a credit card statement explaining interest charges, variable rates, payment processing, and billing rights.Financial record · May 2015Bank statement pages for May 2015, mostly blankLargely blank bank statement pages for May 2015, released as part of the DOJ Epstein files.Financial record · May 2015Financial record, 2015-05Financial record · 2015Credit card statement back pages with payment terms, 2015Generic back pages of a credit card statement explaining interest charges, payment processing, and billing rights, with an address-change form.Financial record · Oct. 21, 2014Credit card account summary with redacted cardholder name, opened October 2014A bank credit card account summary showing an $11,000 credit line, payment history, and FICO score, with the cardholder's name blank.Financial record · May 24, 2014Commercial credit card application form for a cardholder, May 2014A partially completed commercial Visa purchasing card enrollment form listing an authorized user and credit line options.Financial record · Feb. 22, 2012Bank signatory notes form with no signatory named, February 2012A mostly blank bank signatory authorization form dated February 22, 2012, listing currency limits and special instructions but no named signatory.Financial record · March 2010JPMorgan Chase confidential treatment request cover page, March 2010Financial record · Feb. 6, 2009Bank of America signature card with substitute W-9 for a savings account, 2009A Bank of America personal savings account signature card and substitute Form W-9, dated February 6, 2009, with standard account terms and approval details.Financial record · Sept. 27, 2008Credit card application by a DOJ employee at a credit union, 2008An approved credit card application from a Department of Justice employee with a $2,500 credit limit, with personal details redacted.Financial record · June 27, 2008JPMorgan confidential treatment request received June 2008A cover page marking a JPMorgan document as confidential, received June 27, 2008; underlying content is absent.Financial record · May 18, 2008Credit card statement for a cardholder, May 2008A credit card statement showing $42.04 in charges at Legends in West Palm Beach, Florida.Financial record · Feb. 19, 2008Shipping account customer profile and update history for NYSG LLC, Feb. 2008Printouts of a shipper's customer profile screens showing account updates, DUNS number changes, and discount entries for NYSG LLC from 2003 to 2008.Financial record · March 22, 2007Colonial Bank check images dated March 22, 2007Five pages of Colonial Bank check image placeholders with inquiry servlet references and Bates numbers, containing no readable check details.Financial record · March 22, 2007Colonial Bank check images printed March 22, 2007Four pages of Colonial Bank check images with mostly blank or unreadable content, printed from a bank inquiry system.Financial record · March 22, 2007Colonial Bank check images, March 22, 2007Four pages of Colonial Bank check image printouts dated March 22, 2007, with no legible check details.Financial record · March 22, 2007Colonial Bank inquiry printouts, March 22, 2007Four pages of Colonial Bank inquiry system printouts dated March 22, 2007, containing no readable account information.Financial record · March 22, 2007Colonial Bank check image record, March 22, 2007A three-page Colonial Bank check image record dated March 22, 2007, with mostly blank pages and no readable details.Financial record · March 22, 2007Colonial Bank check images dated March 22, 2007Three pages of Colonial Bank check image placeholders with inquiry system references and no readable transaction details.Financial record · March 22, 2007Colonial Bank check images dated March 22, 2007Three pages of Colonial Bank check image records dated March 22, 2007, with little readable content beyond dates and page numbers.Financial record · March 22, 2007Colonial Bank check images, March 22, 2007Three pages of Colonial Bank check image printouts dated March 22, 2007, with little readable content beyond bank notices.Financial record · March 22, 2007Colonial Bank check images, March 22, 2007Three pages of Colonial Bank check image placeholders with no readable transaction details.Financial record · March 22, 2007Colonial Bank check image printout, March 2007A two-page Colonial Bank printout of check images, dated March 22, 2007, with no readable check details.Financial record · March 22, 2007Colonial Bank check image printout, March 2007A two-page Colonial Bank printout of a check image, containing no readable check details beyond the bank's notices.Financial record · March 22, 2007Colonial Bank check image printout, March 2007Two-page Colonial Bank printout of a check image placeholder with no substantive account or transaction details.