Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 2,593–2,640.
Financial record · Feb. 15, 2004AT&T Wireless phone bill, February 2004An AT&T Wireless monthly invoice dated February 15, 2004, showing service charges, usage, taxes, and payment details for an account.Financial record · Feb. 12, 2004AT&T Wireless phone bill, February 2004AT&T Wireless monthly invoice showing account charges, credits, and text message usage records for February 2004.Financial record · Jan. 15, 2004AT&T Wireless phone bill for account 0031035751, January 2004An AT&T Wireless invoice dated January 15, 2004, showing monthly charges, fees, and text message usage with no names visible.Financial record · Jan. 14, 2004AT&T Wireless monthly phone bill, January 2004An AT&T Wireless billing statement dated January 14, 2004, itemizing monthly charges, payments, usage, and text message fees.Financial record · 2004Verizon telephone billing records for a California account, 2003–2004Verizon/MCI phone bills listing local and long-distance calls for a California telephone account across several 2003–2004 billing periods.Financial record · 2004Bank transaction record for a payment to a payee, 2004A garbled bank transaction record showing a credit entry with a payee name and account numbers, dated 2004.Financial record · Oct. 27, 2003Courier shipping invoice for 12 shipments, Oct. 27, 2003A nine-page courier invoice dated October 27, 2003 totaling $594.99 for 12 shipments, with remittance advice and adjustment request forms.Financial record · March 11, 2003Rent receipt for $223 at a Manhattan residence, March 2003A residence rent receipt and payment slip showing a $223 rent payment made by check in March 2003.Financial record · April 10, 2002Credit card collections and monetary changes form, April 2002A faxed credit card services collections and monetary changes form with mostly blank fields, transmitted in April 2002.Financial record · March 19, 2002Credit card account change form for an account holder, March 2002A credit card collections and monetary changes form from a card processing company for an account holder, requesting a limit decrease to $3,000.Financial record · Jan. 24, 2002Blank credit card account maintenance form faxed by Palm Beach National Bank, 2002A fax confirmation from Palm Beach National Bank transmitting a blank credit card account maintenance form with no account details filled in.Financial record · June 30, 2001Car rental agency record screen print, June 2001A car rental company's computer screen print showing a closed rental agreement in Honolulu with a June 2001 return date.Financial record · June 2001Car rental receipt from a rental agency, June 2001A car rental agreement receipt showing a 20-day rental ending June 30, 2001, with charges totaling $433.02.Financial record · Oct. 20, 2000Car rental receipt from Hawaii airport agency, October 20, 2000A one-day rental receipt from an airport car rental agency in Hawaii for a minivan, showing a zero balance due.Financial record · Sept. 27, 1999Fragment of a bank record with reference codes, 1999A garbled one-page fragment of a financial record showing reference codes and dates, with little readable content.Financial record · July 22, 1991Delaware deed record for a publisher's property, July 1991A recorded copy of a Delaware deed document dated July 22, 1991, referencing a property associated with a publishing company.Financial record · Jan. 10, 1989Certificate of correction for a Massachusetts management company filing, 1989A Massachusetts certificate of correction listing officers and directors of a management company, with appended notes alleging account transactions tied to a corrupt group.Financial record · 1988Satisfaction of mortgage for a Manhattan school property, 1988A 1988 recorded satisfaction of mortgage from a New York bank concerning a private school's property in New York County.Financial record · 1977Bear Stearns personnel memo from a public figure to a private individual, 1977A brief Bear Stearns personnel department memo from CEO a public figure to a private individual, mostly a header fragmentFinancial recordTelecommunications call detail records for phone line 651-682-6888Heavily garbled call detail logs listing times, dialed numbers, and zero charges for calls placed on a single phone line.Financial recordBlank Deutsche Bank power of attorney form for brokerage accountsA blank Deutsche Bank power of attorney authorization form for brokerage and retirement accounts, with no names filled in.Financial recordSubscription information reports for website accounts, 2003–2006Routine website subscription and IP activity records showing account signups from West Palm Beach, Florida, in 2003 and 2006, with little substantive content.Financial recordCredit card statement back pages explaining interest charges and payment processingGeneric credit card statement back pages explaining interest charges, payment processing, and account changes, with no account holder name shown.Financial recordDOJ criminal forfeiture case closing form with no assets, USAO no. 2006R01181A criminal forfeiture initiation and disposition form recording case closing information with no assets and dismissed status.Financial recordFragment of a financial record showing a $500 wire entryA barely legible fragment of a financial record listing a $500.00 entry under a West Virginia main state code, with mostly blank pages.Financial recordFragmentary bank and property record references, Eximin BankPoorly legible fragments of bank and property records with account and reference numbers, containing little substantive information.Financial recordAccount signature card for a credit union membership, NYC DHS employeeA two-page credit union membership signature card with application terms, listing an NYC DHS employee's Brooklyn address and ID details.Financial recordBank charge-off notice referring an account to its recoveries departmentA bank notice stating that an account has been charged off and is now serviced by the Recoveries department.Financial recordBank communication to a financial investigations unit with confidentiality disclaimersA two-page communication to a bank's financial investigations unit manager, consisting almost entirely of English and French confidentiality disclaimers.Financial recordBank institutional suitability certificate formA blank private wealth management division's institutional suitability certificate under FINRA Rule 2111, with no client details filled in.Financial recordBlank qualified institutional buyer certification form under Rule 144AAn unfilled certification form for qualified institutional buyer status under Rule 144A securities transactions, included in grand jury material.Financial recordCredit union financial record, mostly illegibleA nearly illegible credit union financial record released in the DOJ Epstein files, with no readable account details.Financial recordFinancial recordFinancial recordTax return totals page, income and tax figuresA two-page financial exhibit showing total income and total tax as reported per a tax return, with no other readable content.Financial recordBank account information sheet for an auto loanA bank's business-records certification sheet listing account information for an auto loan held by a private individual.Financial recordBank loan policy exception worksheet with account summaryA bank loan presentation worksheet listing policy exceptions, debt ratios, and a summary of a customer's banking accounts opened between 1991 and 2001.Financial recordBank of America record fragment with account numbersA barely legible Bank of America record fragment showing routing and account numbers with no other substantive content.Financial recordBank wealth management consent form for electronic delivery of materialsA bank wealth management boilerplate consent form authorizing electronic delivery of account materials, produced under grand jury confidentiality rules.Financial recordBlank commercial card account form for NES LLC from M&I Data ServicesAn unfilled commercial card account application form listing NES LLC as the company, with blank fields for authorized users and credit lines.Financial recordBlank EFD corporate card application form for NES LLCAn unfilled M&I Data Services corporate card application form listing NES LLC as the company name, with no cardholder details completed.Financial recordColonial Bank deposit slip fragmentA barely legible Colonial Bank record fragment showing a file number and a $60.00 amount, with no other readable content.Financial recordContinuing unlimited guaranty form for a Palm Beach National Bank credit card accountA blank Palm Beach National Bank guaranty agreement and credit application form for a business credit card account, with no names filled in.Financial recordCredit card account maintenance form for a Metaxa Corporation cardholderA blank Metaxa Corporation credit card account maintenance form with fields for card orders, address changes, and payment options.Financial recordFragment of a bank wire transfer recordA garbled one-page fragment of a bank wire transfer record with page markers and a reference number but no readable transaction details.Financial recordGarbled bank record fragment referencing Barclays BankA heavily garbled one-page financial record fragment mentioning Barclays Bank and a manager, with little recoverable content.Financial recordGarbled bank record from a New Jersey bankA heavily garbled OCR bank document referencing a New Jersey bank and a wire received to a Fleet Bank governor, with little legible content.Financial recordGarbled expense ledger page with travel and cash withdrawal entriesHeavily garbled expense or ledger record listing travel, procedure, and cash entries; names and amounts are largely illegible.Financial recordHandwritten bank instruction note, largely illegibleA heavily garbled handwritten bank instruction or transaction slip with an amount, mostly unreadable OCR text.