Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 241–288.
Financial record · Oct. 31, 2017Deutsche Bank portfolio statement for Jeffrey Epstein, October 2017Deutsche Bank monthly account statement showing Jeffrey Epstein's cash holdings, currency diversification, and October 2017 transactions totaling roughly $295,000.Financial record · Sept. 30, 2017Deutsche Bank portfolio statement for Jeffrey Epstein, September 2017Deutsche Bank monthly account statement showing Jeffrey Epstein's holdings, cash transactions, and currency positions as of September 30, 2017.Financial record · July 2017Deutsche Bank statement for Jeffrey Epstein, July 2017Financial record · Jan. 30, 2017Jeffrey Epstein's 2017 revocation of his 2014 trust naming his trusteesJeffrey Epstein revokes the Jeffrey E. Epstein 2014 Trust, of which Darren Indyke, a public figure, and a private individual were trustees.Financial record · Nov. 2016Financial record, 2016-11Financial record · June 30, 2016Financial record, 2016-06-30Financial record · April 30, 2016Bank account statement for Jeffrey Epstein, April 2016Private bank statement showing Epstein's account holdings, cash balances, and a funds transfer to a European bank.Financial record · Jan. 31, 2016Bank account statement for Jeffrey Epstein, January 2016Asset and wealth management division account statement showing Epstein's holdings, currency diversification, and January 2016 transactions including a $380,000 cash receipt.Financial record · Dec. 2015Deutsche Bank account statement for Jeffrey Epstein, December 2015Deutsche Bank wealth management statement for Jeffrey Epstein's account, including disbursements via wire transfers to French banks in February 2015.Financial record · July 31, 2015Wealth management portfolio statement for Jeffrey Epstein, July 2015A wealth management division of a major international bank issued this account statement showing Epstein's cash holdings, transactions, and currency allocations as of July 31, 2015.Financial record · July 2015Bank statements for Jeffrey Epstein's account, July 2015Wealth management account statements and transaction details for Jeffrey Epstein, showing currency exchanges and international fund transfers during July 2015.Financial record · March 27, 2015Wire instruction from Darren Indyke for 13.7 million rubles, March 2015Wire transfer memorandum from Darren Indyke instructing payment of 13.7 million rubles from Epstein's account, marked grand jury confidential.Financial record · March 2015Deutsche Bank statement for Jeffrey Epstein's account, March 2015Deutsche Bank transaction details and statement pages for Jeffrey Epstein's account, showing currency exchanges and fund transfers to European banks in March 2015.Financial record · Feb. 26, 2015Financial record, 2015-02-26Financial record · Feb. 24, 2015Financial record, 2015-02-24Financial record · Feb. 11, 2015Bank account opening application for an Epstein-linked non-profit, 2015Business deposit account opening application with a major bank's private wealth division for a St. Thomas non-profit, signed and accepted in February 2015.Financial record · March 13, 2014Jeffrey Epstein power of attorney naming Darren Indyke as agent, March 2014New York statutory power of attorney in which Jeffrey Epstein appoints Darren Indyke as his agent with broad financial authority, notarized March 13, 2014.Financial record · March 13, 2014Jeffrey Epstein power of attorney naming Darren Indyke as agent, March 2014New York statutory durable power of attorney in which Jeffrey Epstein designates Darren Indyke as his agent with broad financial authority, notarized March 13, 2014.Financial record · 2014Deutsche Bank transaction statements for Jeffrey Epstein's accounts, 2014–2019An 80-page bundle of Deutsche Bank USD and euro account statements for Jeffrey Epstein showing foreign exchange purchases, sweep transactions, and a realized FX loss.Financial record · Oct. 28, 2013ISDA master agreement between Deutsche Bank and a private financial entity, 2013Financial record · Oct. 28, 2013Financial record, 2013-10-28Financial record · Oct. 28, 2013ISDA credit support annex between Deutsche Bank and an Epstein entity, Oct. 2013Credit support annex to an ISDA master agreement between Deutsche Bank AG and an Epstein-affiliated LLC he signed for as manager.Financial record · Oct. 23, 2013Deutsche Bank option agreement for a Virgin Islands LLC naming Jeffrey Epstein, 2013Deutsche Bank option agreement and approval form for a Virgin Islands entity, listing Jeffrey Epstein among authorized traders, with financial disclosures and strategy approvals.Financial record · Oct. 17, 2013Deposit account application for Jeffrey Epstein's TEGE Inc. at a Deutsche Bank unit, 2013Deposit account opening application for TEGE Inc., signed by Jeffrey Epstein as president in September 2013.Financial record · Sept. 13, 2013Financial record, 2013-09-13Financial record · Aug. 13, 2013Financial record, 2013-08-13Financial record · July 24, 2013Brokerage account agreement for an Epstein entity signed by Jeffrey Epstein, 2013Brokerage account agreement from a major bank's securities arm for a St. Thomas entity, signed by Jeffrey Epstein on July 24, 2013.Financial record · July 24, 2013Brokerage account agreement signed by Jeffrey Epstein with a major bank, July 2013A brokerage account agreement with a major bank's securities arm for an entity client, signed by Jeffrey Epstein on July 24, 2013.Financial record · July 24, 2013Financial record, 2013-07-24Financial record · March 19, 2013Board consent approving a corporate merger involving a USVI trust company, March 2013Board consent of a US Virgin Islands trust company resolving to merge an affiliated company into a newly formed LLC and issue shares to its sole shareholder, a private individual.Financial record · March 19, 2013Financial record, 2013-03-19Financial record · Oct. 24, 2012Financial record, 2012-10-24Financial record · Oct. 19, 2012Financial record, 2012-10-19Financial record · Oct. 19, 2012Financial record, 2012-10-19Financial record · April 2, 2012Financial record, 2012-04-02Financial record · Dec. 27, 20112011 deed transferring 9 East 71st Street townhouse to a Virgin Islands corporationFinancial record · Dec. 23, 2011Deed transferring 9 East 71st Street to a Virgin Islands corporation, December 2011Bargain and sale deed conveying the Manhattan townhouse from a New York seller corporation to a Virgin Islands buyer corporation, signed by Jeffrey Epstein as president of the seller.Financial record · Nov. 18, 2011Financial Informatics Inc. board consent naming Epstein, Indyke, an associate, Nov. 2011Board consent for a U.S. Virgin Islands corporation electing Jeffrey Epstein president and issuing him all 10,000 shares.Financial record · March 28, 2011Financial record, 2011-03-28Financial record · Oct. 2010Deutsche Bank custody account agreement for Jeffrey EpsteinDeutsche Bank private wealth management checklist and worldwide custody account agreement opening a custody account for Jeffrey Epstein of St. Thomas, USVI.Financial record · Jan. 15, 2010Brokerage account agreement for a USVI trust with Epstein's ID, 2010Brokerage account agreement from a major bank's securities arm for a trust in St. Thomas, USVI, bundled with a 2010 identification card for Jeffrey Epstein.Financial record · Dec. 31, 2009Financial record, 2009-12-31Financial record · 2009Salary and tuition analysis for two Epstein employees, 2000–2009Exhibit spreadsheet analyzing two Epstein employees' salaries, bonuses, and private school and college tuition payments from 2000 to 2009.Financial record · Dec. 31, 2008Financial record, 2008-12-31Financial record · Dec. 9, 2008Financial record, 2008-12-09Financial record · June 26, 2008Bank signature card for Jeffrey Epstein's account naming Ghislaine Maxwell, 2008A bank account signature card titled to Jeffrey E. Epstein, with Ghislaine Maxwell listed as an accountholder or signer.Financial record · April 17, 2008Financial record, 2008-04-17Financial record · 2008Wire transfer log for Epstein entity payments via Bear Stearns and JPMorgan, 2008–2013Bank transaction exhibit listing wire transfers from a St. Thomas entity tied to Epstein, totaling over $2 million, sent through Bear Stearns and JPMorgan accounts from 2008 to 2013.