Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 2,641–2,688.
Financial recordIllegible handwritten financial note, possibly a check or payment recordA heavily garbled handwritten page appearing to be a check or payment record with amounts and endorsements, largely unreadable.Financial recordMetavante credit card account maintenance formA blank Metavante Corporation credit card account maintenance form with fields for card orders, PIN issuance, and account changes.Financial recordNote on interest payment toward a financial obligationA brief financial note stating interest of $23.28 was paid, bringing the total obligation paid to $84,021.28 in a fund tracking system.Financial recordPNC Bank credit payment record fragmentA fragmentary PNC Bank record showing a credit payment to a payee, with an account number and Philadelphia branch address.Financial recordProperty tax disclaimer and re-proration agreement from a law firmA real estate closing form in which the buyer and seller indemnify the closing law firm for the accuracy of third-party property tax information.Financial recordRental car receipt from a West Palm Beach agencyA rental car receipt from an agency in West Palm Beach showing charges, mileage, and a zero balance for a sedan rental.Financial recordScreenshot of a personal online banking transactions list, 2023–2024A screenshot of an unnamed personal bank account's transaction history from December 2023 to January 2024, showing small charges and credits with no apparent connection to the case.Financial recordTaxi ride receipt for $73.70, November 15Financial record · Aug. 5, 2019Financial record, 2019-08-05Financial recordCredit union credit card change-of-address form and account statementA blank credit card change-of-address form with Visa account terms from the issuing credit union, followed by low-information statement pages.Financial recordFinancial recordFinancial record · May 1, 2024Clerk's receipt for $357 filing fee paid by plaintiff's counsel, May 2024Financial record · June 23, 2021Food delivery receipt for a sushi order, June 23, 2021A food delivery receipt showing a $60.87 sushi order from a restaurant, including itemized charges, fees, and a delivery tip.Financial record · Feb. 26, 2020Ride receipt to Los Angeles Intl Airport, Feb 26, 2020A rideshare receipt showing a $31.73 fare, tip, and drop-off at Los Angeles International Airport on February 26, 2020.Financial record · Dec. 13, 2019Financial record, 2019-12-13Financial record · Dec. 13, 2019Real estate closing statement for a New Hampshire property purchase, Dec. 2019An estate planning firm's closing statement for a $1,070,750 cash purchase of New Hampshire property by a limited liability company.Financial record · Sept. 12, 2019Bank letter stating a $20 electronic transaction image cannot be provided, 2019A bank response letter explaining it cannot supply an image for a $20 electronic transaction from August 2019.Financial record · Sept. 11, 2019ATM deposit ticket substitute record for $20.00, 2019A bank substitute document recording a $20.00 ATM deposit posted on June 26, 2019, with sequence and account numbers.Financial record · Sept. 4, 2019Empty bank member information record with a Brooklyn addressA bank member data printout with nearly all fields blank, listing only a Brooklyn address and identification placeholders.Financial record · Aug. 26, 2019Bank account history screen for a young saver account, August 2019A terminal screen capture of bank account history showing only a waived service charge, with no names or substantive information.Financial record · Aug. 15, 2019Security monitoring invoice from Armed Security Inc., August 2019An invoice for alarm monitoring late fees and monthly fees totaling $14.21, apparently unrelated to Epstein case substance.Financial record · Aug. 2019Chase checking account statement, July–August 2019A Chase personal checking account statement for July–August 2019 showing routine deposits, withdrawals, and purchases in New York and the Bronx, with an attached ATM deposit ticket.Financial record · July 2019Auto loan statements for a 2015 sport utility vehicle, July–August 2019Two monthly auto loan statements for a 2015 vehicle, showing payments, balances, and standard lender disclosures.Financial record · July 2019Credit card statement for a private account holder, July 2019A credit union credit card statement showing a $2,023.94 balance and routine retail purchases.Financial record · June 2019Credit union checking account statement, June 2019A four-page credit union bank statement for June 2019 showing routine deposits, ATM withdrawals, and retail purchases in Brooklyn and New Jersey.Financial record · May 31, 2019Credit union direct deposit form for a payroll account, May 2019A direct deposit distribution request form for a credit union account authorizing payroll deductions, unrelated to Epstein's activities.Financial record · May 2019Financial record, 2019-05Financial record · April 20, 2019Auto lender monthly loan statement, April 2019A monthly auto finance statement showing a Brooklyn vehicle loan payment of $351.27 due May 11, 2019, with no past due amounts.Financial record · April 2019Credit union checking account statement, April 2019A six-page credit union bank statement for April 2019 showing routine purchases, credit card payments, and federal salary deposits in an unrelated private account.Financial record · April 2019Credit union checking account statement, April 2019A five-page credit union checking account statement for April 2019 showing routine deposits, Visa purchases, and ATM withdrawals; no connection to Epstein is evident.Financial record · March 18, 2019Bank record of a $16.95 mobile deposit credit, March 18, 2019A two-page bank record showing a $16.95 mobile deposit credit posted to an account on March 18, 2019.Financial record · March 2019Financial record, 2019-03Financial record · March 2019Credit union checking account statement, March 2019A five-page credit union bank statement for March 2019 showing routine deposits, ATM withdrawals, and retail purchases in Brooklyn, with no named individuals.Financial record · Feb. 2019Bank of America credit card statement back pages, February–March 2019Back pages of a Bank of America credit card statement for February–March 2019, containing only standard interest and payment disclosures with no transactions.Financial record · Feb. 2019Chase checking account statement, February–March 2019Financial record · Jan. 25, 2019ATM deposit receipt for $100, January 25, 2019An electronic deposit image recording a $100 ATM deposit by two account signers on January 25, 2019.Financial record · Jan. 21, 2019Auto lender monthly loan statement, January 2019A routine monthly auto loan statement from a national lender for a Brooklyn vehicle, showing a $351.27 payment due and standard disclosures.Financial record · Jan. 2019Citibank checking statement for Bronx account holders, Dec 2018–Jan 2019Financial record · Jan. 2019Financial record, 2019-01Financial record · Jan. 2019Credit card statement and change of address form, January 2019A credit union credit card statement and change of address form for a private individual, showing payments and account balances.Financial record · Dec. 21, 2018Bank check and deposit slip images from a Florida account, 2018–2019A $100 check image and an ATM deposit slip for a Florida personal account, with no apparent connection to Epstein.Financial record · Dec. 2018Bank transaction history for a private individual, Dec 2018–Mar 2019Bank account transaction records listing ATM withdrawals, card purchases, and deposits for a private account holder, with no apparent Epstein connection.Financial record · 2018Bank notice of a late payment fee change effective July 2018A credit account notice informing the holder of a revised late payment fee of up to $38 effective July 22, 2018.Financial record · March 20, 2017Auto finance lender payment confirmation for a private individual, Mar 20, 2017A lender's letter confirming a $1,638.27 car payment authorization by a private individual, apparently unrelated boilerplate included in the document set.Financial record · Aug. 9, 2016Financial record, 2016-08-09Financial record · Oct. 30, 2015Bank letter about secured credit card account changes, 2015A bank form letter stating that additional security deposits to increase a secured credit card's limit will no longer be accepted.Financial record · Aug. 29, 2015Credit card statement back pages, August 2015Back pages of a credit card statement with boilerplate disclosures on interest charges, payments, and billing rights.Financial record · July 16, 2015Bank letters to a cardholder about a returned payment, 2015Two routine letters from a credit card issuer to a cardholder: one about a returned $50 phone payment and one about secured-card deposit policy changes.