Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 289–336.
Financial record · Dec. 31, 2007Financial record, 2007-12-31Financial record · Sept. 11, 2007Fifth amendment to Jeffrey Epstein's 2001 trust forgiving listed debts, Sept. 2007Trust amendment signed by Jeffrey Epstein on September 11, 2007, forgiving debts owed him by a list of individuals, including Jean-Luc Brunel and Darren IndykeFinancial record · July 2007Bear Stearns brokerage statement for Financial Trust Company Inc, July 2007Bear Stearns brokerage statement for Financial Trust Company Inc showing about $90.7 million in net equity and $12.5 million money market balance for July 2007.Financial record · April 2007Bear Stearns brokerage statement for Financial Trust Company Inc., April 2007Bear Stearns account statement for Financial Trust Company Inc. showing a portfolio of about $99 million including Apple and Bear Stearns stock holdingsFinancial record · March 2007Bear Stearns brokerage statement for a US Virgin Islands trust company, March 2007Bear Stearns monthly account statement for a Virgin Islands trust company, showing about $92 million in equity with duplicate statements sent to J Epstein & Co.Financial record · Feb. 2007Bear Stearns brokerage statement for Financial Trust Company Inc., February 2007Financial record · Jan. 2007Bear Stearns brokerage statement for Financial Trust Company Inc, January 2007Bear Stearns monthly brokerage statement for Financial Trust Company Inc showing about $97 million net equity, cash holdings, and an Apple stock purchase.Financial record · Nov. 2006Bear Stearns brokerage statement for Jeffrey Epstein, November 2006Bear Stearns monthly account statement showing Epstein's portfolio of roughly $10.3 million in cash and equities, down nearly $2 million.Financial record · Nov. 2006Bear Stearns brokerage statement for a Virgin Islands company, November 2006Bear Stearns monthly account statement showing an investment company's portfolio of about $85.6 million, including Apple stock and a money market fund balance of about $39.4 million.Financial record · Nov. 2006Financial record, 2006-11Financial record · Sept. 2006Jeffrey Epstein cash disbursements ledger, September 2006Financial record · Aug. 2006Bear Stearns account statement for Jeffrey Epstein, August 2006Bear Stearns monthly brokerage statement showing Epstein's portfolio of about $17 million, with $12.45 million in a money market fund and equity holdings.Financial record · July 2006Bear Stearns brokerage statement for Jeffrey Epstein, July 2006Bear Stearns monthly statement showing Epstein's account with about $9.1 million in equity and a $53 million journal transferFinancial record · April 2006Bear Stearns brokerage statement for an Epstein-linked trust, April 2006Bear Stearns brokerage statement for an entity linked to Jeffrey Epstein showing $64.9 million net equity, holdings including Apple and Bear Stearns stock, and April transactions.Financial record · Feb. 28, 2006Brokerage account statement showing about $14.8 million net equity, February 2006A brokerage firm's account statement showing a client portfolio with net equity of about $14.8 million and municipal bond interest payments.Financial record · Feb. 2006Bear Stearns statement for a charitable trust account, February 2006Bear Stearns brokerage statement for a charitable trust showing an $8.5 million money market balance after a $10 million transfer outFinancial record · Jan. 2006Bear Stearns brokerage statement for Financial Trust Company Inc., January 2006Financial record · 2006Financial record, 2006Financial record · 2006Financial record, 2006Financial record · Oct. 2005Bear Stearns brokerage statement for an Epstein-linked trust, October 2005Bear Stearns monthly statement for a trust account showing roughly $49.9 million in net equity, cash activity, holdings, and transactions for October 2005.Financial record · Sept. 4, 2005Amazon invoice for books shipped to Jeffrey Epstein, September 2005Financial record · Sept. 2005Financial record, 2005-09Financial record · July 2005Bear Stearns account statement for a trust company account, July 2005Bear Stearns monthly brokerage statement for a trust company account showing roughly $85 million net equity, including 450,000 Bear Stearns shares.Financial record · July 2005Bear Stearns brokerage statement for Jeffrey Epstein, July 2005Bear Stearns monthly account statement for July 2005 showing Epstein's portfolio of about $5.08 million in cash and real estate investment trust equities.Financial record · July 2005Bear Stearns brokerage statement for a Epstein-linked trust entity, July 2005Bear Stearns monthly brokerage statement for a trust entity maintained by Jeffrey Epstein, showing roughly $96 million in mortgage-backed bond trades with a zero net balance.Financial record · June 2005Bear Stearns brokerage statement for Jeffrey Epstein, June 2005Bear Stearns account statement for Jeffrey Epstein showing net equity of about $5.1 million, cash holdings, dividend income, and equity positions for June 2005.Financial record · May 2005Bear Stearns account statement for Financial Trust Co Inc, May 2005Bear Stearns brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing fixed income holdings, repo transactions, and net equity of about $3.2 million.Financial record · April 2005Bear Stearns brokerage statement for Financial Trust Company Inc, April 2005Bear Stearns monthly statement showing Financial Trust Company Inc's portfolio with roughly $72.7 million in net equity, holdings, and April 2005 transactions.Financial record · Feb. 2005Bear Stearns brokerage statement for a Virgin Islands company, February 2005Bear Stearns monthly account statement for a US Virgin Islands investment company showing roughly $78.7 million in net equity in equities and money market holdings.Financial record · Dec. 2004Financial record, 2004-12Financial record · Oct. 2004Financial record, 2004-10Financial record · Aug. 2004Bear Stearns brokerage statement, August 2004Bear Stearns monthly brokerage statement for a private company showing about $43.7 million net equity, margin interest charges, and equity holdings.Financial record · May 2004Bear Stearns brokerage statement for a financier's account, May 2004Financial record · March 2004Financial record, 2004-03Financial record · March 2004Bear Stearns brokerage statement for an Epstein-linked firm, March 2004Bear Stearns monthly brokerage statement for a corporate account showing about $48 million net equity and holdings in a bank, an entertainment company, and other stocks.Financial record · Feb. 9, 2004JPMorgan due diligence form for a new client introduced by Jeffrey Epstein, 2004JPMorgan client due diligence record approving an account for a redacted female client introduced via Jeffrey Epstein, listing his related entities and bankers.Financial record · Feb. 2004Bear Stearns account statement for Financial Trust Co Inc, Feb 2004Bear Stearns brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein's estate contact, showing a $54,687 Treasury put option purchase.Financial record · Jan. 2004Financial record, 2004-01Financial record · Jan. 2004Bear Stearns brokerage statement for an Epstein-linked entity, January 2004Bear Stearns account statement showing an entity linked to Jeffrey Epstein holding about $57 million in equities with a $7.5 million margin debit, including MBNA, Disney, and Vector Group positionsFinancial record · 2004Financial record, 2004JPMorgan private wealth management internal reports showing top 25 investor client revenues for 2003 and 2004, with Jeffrey Epstein listed among the clients.Financial record · Dec. 2003Bear Stearns account statement for Financial Trust Co Inc, December 2003Bear Stearns brokerage statement for Financial Trust Co Inc, an entity associated with Jeffrey Epstein's estate holder, showing Treasury repurchase transactions and roughly $39.8 million in securities activity.Financial record · Nov. 2003Bear Stearns account statement for Financial Trust Co Inc, Nov. 2003Bear Stearns monthly brokerage statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing about $15.9 million in net equity and mortgage-backed holdings.Financial record · Nov. 2003Financial record, 2003-11Financial record · Oct. 2003Bear Stearns brokerage statement for Financial Trust Co Inc, October 2003Bear Stearns monthly account statement for Financial Trust Co Inc, care of Jeffrey Epstein, showing roughly $16.7 million in equity and bond holdings.Financial record · Oct. 2003Financial record, 2003-10Financial record · Oct. 2003Bear Stearns account statement for a trust company tied to Epstein, October 2003Bear Stearns brokerage statement for Financial Trust Co Inc, a company linked to Jeffrey Epstein, showing about $59.5 million in Treasury note and repo trades during October 2003.Financial record · Sept. 24, 2003Financial record, 2003-09-24Financial record · Sept. 2003Financial record, 2003-09