Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 2,689–2,736.
Financial record · March 30, 2015Credit card statement back matter from a major bank, March 2015Generic credit card statement inserts from a major bank explaining interest charges, APR changes, payment methods, and online banking enrollment, with an address-change form.Financial record · 2015Credit card statement back pages with payment terms, 2015Generic credit card statement disclosures covering interest charges, APR changes, payment processing, and billing rights, dated 2015.Financial record · 2015Consumer privacy notice from a credit card issuer, 2015A three-page privacy notice from a credit card issuer explaining how it collects, shares, and allows customers to limit sharing of personal financial information.Financial record · 2015Consumer privacy notice from a credit card bank, 2015A standard consumer privacy notice from a credit card bank explaining how it collects, shares, and protects customers' personal information, with state-specific disclosures.Financial record · 2013Vehicle registration record for a 2001 Suzuki motorcycle plate, 2012–2013Motor vehicle registration record showing a Suzuki motorcycle plate voluntarily surrendered and registration expired in 2013.Financial record · Nov. 14, 2012Bank of America signature card and Form W-9, November 2012Blank Bank of America personal signature card with substitute Form W-9 for opening a joint account, completed only by the banking associate.Financial record · Aug. 2012Bank of America personal signature card form, August 2012Financial record · Oct. 2005Wireless carrier phone bill for a private account, October 2005A wireless carrier billing statement for a Florida phone number showing usage charges, fees, and a liquidated damages adjustment totaling $165.21.Financial record · Sept. 2005Financial record, 2005-09Financial record · July 12, 2005Wireless carrier invoice with zero charges, July 2005A wireless carrier billing statement dated July 12, 2005 showing no current charges, a $0.58 balance forward, and standard service terms.Financial record · June 2005Financial record, 2005-06Financial record · May 16, 2005Financial record, 2005-05-16Financial record · May 13, 2005Wireless phone service invoice for a private account holder, May 13, 2005A monthly wireless carrier invoice for a private account holder's prepaid phone, showing a $0.58 balance due and no current charges.Financial record · May 5, 2005Wireless carrier phone bill service detail page, May 5, 2005A wireless carrier's monthly billing detail page showing service charges, fees, and taxes totaling $15.59 for an unidentified account.Financial record · April 2005Wireless phone bill for billing cycle March 15 – April 14, 2005A 28-page wireless carrier billing statement for March 15 to April 14, 2005, showing service charges, usage, and payments totaling $61.84 due.Financial record · March 12, 2005Wireless phone bill for a private account holder, March 2005Wireless carrier invoice showing a $0.30 balance forward on a prepaid phone account, with no current monthly chargesFinancial record · July 5, 2004Visa fraud unit notice on compromised card numbers, July 2004A Visa fraud unit notice to a financial institution about card numbers compromised in a 2003–2004 merchant server hack, advising review and possible reissue.Financial record · May 14, 2004Financial record fragment dated May 14, 2004A barely legible financial or banking record fragment bearing reference numbers and the date May 14, 2004, with no substantive content.Financial record · Feb. 2004Fax cover sheets and a credit application processing log, February 2004Fax cover sheets requesting auto pay enrollment, followed by a garbled credit card application processing log showing approval and account booking.Financial record · Jan. 9, 2002Blank media card account maintenance form, filled with no substantive detailsA blank credit card account maintenance form with only a signature line and date filled in, containing no substantive account information.Financial record · April 30, 1991Metavante credit services change request form for Colonial Bank, 1991A blank Metavante Corporation credit services change request form for Colonial Bank, dated April 30, 1991, with no entries filled in.Financial record · July 1, 1988Satisfaction of mortgage for a Manhattan school property, July 1988A 1988 satisfaction of mortgage in which a New York bank discharges a mortgage involving a private school and a hospital.Financial recordFinancial recordFinancial recordBlank bankcard account change forms for ABS LLCBlank bankcard account maintenance and card issuance forms, one naming business ABS LLC, with no completed account details or dates.Financial recordChase bank statement overview page, mostly blankA largely blank Chase bank statement overview page with customer service contact information and no account details filled in.Financial recordLaw firm wire transfer form and property tax payment recordsRoutine law firm records: a blank wire proceeds form, attorney listing, tax information sheet, and a check to a New Hampshire tax collector.Financial recordFinancial recordFinancial recordGarbled bank account statement with payment history and account messagesA heavily garbled bank account statement showing payment history, credit line changes, and collection messages, followed by a nearly blank page.Financial recordAuto loan welcome letter with payment disclosures to a private individualAn auto lender's welcome letter and payment disclosures for a 72-month car loan, apparently unrelated to Epstein case substance.Financial recordBack of a 1099 tax form with privacy act noticeA fragment of the reverse side of a 1099 tax form containing only boilerplate privacy act and paperwork reduction notices.Financial recordBank account status page showing no pending or rejected transfersA fragment of a bank account interface showing no rejected payments or transfers in progress, with a Transfer option displayed.Financial recordBank insert about rates and feesA one-page bank insert referring readers to separate information about rates, fees, and other costs.Financial recordBlank credit union application signature card formA garbled, apparently unfilled credit union joint account application signature card and agreement form.Financial recordBlank credit union membership application formFinancial recordBlank DOJ request for financial information form (OBD-211)A blank Justice Department form for requesting financial records from institutions, covering reimbursement rules and legal authority options.Financial recordBlank Metavante Corporation credit card collections formAn unfilled Metavante Corporation credit card services collections form with blank fields for account adjustments, fee reversals, and restrictions.Financial recordBoilerplate notary acknowledgment page from a New York mortgage formFinancial recordCredit card account memory transmission report, file number 635A bank transmission report listing account restriction, closure, and fee adjustment options for a cardholder account.Financial recordFood delivery receipt for a sushi order in West Palm BeachFinancial recordFragmented credit account record with garbled textA barely legible fragment of what appears to be a credit account or charge record, with mostly garbled OCR text.Financial recordGarbled bank transaction record fragmentA barely legible financial record fragment listing credit account entries and codes, with no clear names or dates.Financial recordGarbled financial record fragment with account numbersA heavily garbled OCR fragment appearing to be a credit account or endorsement record with numbers and unreadable text.Financial recordGarbled fragment on transfer fees and business control officesFinancial recordGarbled handwritten ledger page with amounts and notesA barely legible handwritten page listing amounts and notes, likely a ledger or accounting record, too garbled to interpret.Financial recordOutgoing wire record with remarks: seller proceedsFinancial recordStore receipt for ocean body wash and other itemsFinancial recordTaxi receipt for a $43.10 rideA taxi receipt showing a $43.10 fare including tolls, surcharges, and tip, with no passenger named.Financial recordTD Bank account statement showing $11.72 balance and no transactionsA TD Bank consumer statement of account with a static $11.72 balance, no transactions, and standard bank disclosures.