Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 337–384.
Financial record · Aug. 2003Financial record, 2003-08Financial record · Aug. 2003Bear Stearns brokerage statement for Jeffrey Epstein, July–August 2003Bear Stearns account statement showing Epstein's portfolio of about $3.8 million, mostly Johnson & Johnson stock, with dividend income and holdings detail.Financial record · July 2003Bear Stearns brokerage statement for an Epstein-linked entity, June–July 2003Bear Stearns statement for a financial trust entity showing about $36.5 million net equity in equities including MBNA, Vector Group, and an international conglomerateFinancial record · May 2003Bear Stearns brokerage statement for an offshore trust entity, Apr–May 2003Bear Stearns monthly statement for an offshore trust entity showing about $30 million net equity in equities, including large positions in two major corporationsFinancial record · May 2003Bear Stearns brokerage statement for a trust company account, April–May 2003Bear Stearns account statement for a trust entity showing roughly $33.6 million in net equity, mostly in an institutional money market fund.Financial record · April 2003Brokerage statement for an Epstein-linked investment account, April 2003Bear Stearns statement showing a $20 million portfolio of blue-chip equities held through a St. Thomas trust entity linked to Jeffrey Epstein.Financial record · April 2003Bear Stearns brokerage statement for a Virgin Islands trust company, March–April 2003Bear Stearns brokerage statement for an account held in a trust company's name shows net equity of about $25.9 million, a wire from Goldman Sachs, and holdings in a shorted media firm and other equities.Financial record · March 2003Financial record, 2003-03Financial record · Feb. 2003Bear Stearns brokerage statement for Jeffrey Epstein, February 2003Bear Stearns monthly account statement showing Epstein's portfolio of about $6.07 million in equities, bonds, and cash for February 2003Financial record · Feb. 2003Bear Stearns brokerage statement for an Epstein-linked entity, February 2003Bear Stearns monthly brokerage statement showing about $19.8 million net equity, margin debt, and equity holdings including a conglomerate and tobacco company positions.Financial record · Jan. 2003Bear Stearns brokerage statement for Financial Trust Co Inc., January 2003Bear Stearns monthly account statement for Jeffrey Epstein's Financial Trust Co Inc., showing roughly $23 million in fixed income holdings and cash activity.Financial record · Jan. 2003Bear Stearns brokerage statement for Jeffrey Epstein, January 2003Bear Stearns monthly account statement for Jeffrey Epstein showing about $6.4 million net equity, a $3 million withdrawal, and holdings including Johnson & Johnson stock.Financial record · Dec. 2002Bear Stearns account statement for Jeffrey Epstein, December 2002Bear Stearns monthly brokerage statement showing Epstein's portfolio holdings, cash activity, and net equity of about $9.5 million.Financial record · Dec. 2002Bear Stearns brokerage statement for an Epstein-linked entity, December 2002Bear Stearns monthly account statement showing an Epstein-linked entity's portfolio, cash flow, and holdings including a $30 million withdrawalFinancial record · Nov. 2002Bear Stearns brokerage statement for Financial Trust Co Inc., October–November 2002Bear Stearns monthly account statement for Financial Trust Co Inc., cleared for Jeffrey Epstein, showing about $7.9 million net equity and large government bond trades.Financial record · Oct. 2002Bear Stearns institutional brokerage account statement, October 2002Bear Stearns brokerage statement for an institutional interests account showing a portfolio of $20.2 million in equities and cash.Financial record · Oct. 2002Bear Stearns brokerage statement for a private investment company, Sept–Oct 2002Bear Stearns account statement for a private investment company showing $13.3 million net equity, equity holdings, and wire transfers during October 2002Financial record · Sept. 2002Bear Stearns brokerage statement for Jeffrey Epstein, September 2002Bear Stearns account statement for Jeffrey Epstein showing about $10.2 million net equity in cash, equities, and a money market fund for the period ending September 27, 2002.Financial record · Sept. 2002JPMorgan private bank account statement for Jeffrey Epstein, September 2002JPMorgan Chase private bank asset account statement for Jeffrey Epstein showing cash holdings, money market trades, and $24.7 million in miscellaneous receipts for September 2002Financial record · Sept. 2002Bear Stearns brokerage statement for a St. Thomas trust account, Aug–Sept 2002Bear Stearns monthly statement for a St. Thomas trust account showing roughly $45.3 million in net equity, mostly money market holdings.Financial record · Sept. 2002Bear Stearns brokerage statement for a trust tied to Epstein's business, Sept 2002Bear Stearns statement for a financial trust company shows roughly $69 million in mortgage-backed securities trades during September 2002.Financial record · Aug. 30, 2002Bear Stearns brokerage statement for Epstein-linked trust, Aug. 2002Bear Stearns account statement for a trust with Jeffrey Epstein as trustee, showing roughly $277 million in net equity, cash holdings, and stock trades.Financial record · Aug. 2002Financial record, 2002-08Financial record · Aug. 2002Bear Stearns brokerage statement for an Epstein-linked trust, July–August 2002Bear Stearns brokerage statement for an Epstein-linked trust showing about $15 million in equity, holdings including a media company and an industrial conglomerate, and cash activityFinancial record · July 26, 2002Financial record, 2002-07-26Financial record · July 2002Bear Stearns brokerage statement for an Epstein-linked trust entity, 2002Bear Stearns account statement showing roughly $45 million in cash and equities held by a trust entity tied to Epstein for the period June 29 to July 26, 2002.Financial record · July 2002Bear Stearns brokerage statement for an Epstein-linked entity, July 2002Bear Stearns brokerage statement for Jeffrey Epstein's financial entity showing $15.4 million net equity, large journal transfers, and a $25 million withdrawal request.Financial record · May 2002Bear Stearns brokerage account statement for a trust-held account, April–May 2002Bear Stearns statement for a trust-held institutional account showing about $17.3 million in net equity, holdings, and trades.Financial record · April 2002Bear Stearns brokerage statement for a financier's trust account, March–April 2002Bear Stearns statement for the trust account of a deceased financier, showing net equity of $1,473,210, a $1.4 million money market purchase, and interest income.Financial record · April 2002Bear Stearns account statement for Jeffrey Epstein, March–April 2002Bear Stearns monthly brokerage statement showing Epstein's account holding about $10.8 million in cash, with interest and a $500,000 journal credit.Financial record · March 2002Bear Stearns brokerage statement for a financial trust company, Feb–Mar 2002Bear Stearns account statement for a financial trust company showing $36 million net equity, a $5 million transfer, and a money market fund managed by a mutual fund firm.Financial record · Feb. 22, 2002Bear Stearns account statement for Jeffrey Epstein, January–February 2002Bear Stearns brokerage statement showing Epstein's account rising to about $10.28 million, mostly cash, with $1.45 million in journal credits.Financial record · Feb. 2002Bear Stearns brokerage statement for an Epstein-linked entity, Feb 2002Bear Stearns monthly account statement for a company affiliated with Jeffrey Epstein showing roughly $88 million in holdings.Financial record · Jan. 2002Brokerage account statement for J. Epstein, January 2002Brokerage statement for Jeffrey Epstein's cash account showing growth from $7.8 million to $8.82 million with interest and journal creditsFinancial record · 2002Private foundation Form 990-PF statements for fiscal year ending Feb. 2002Tax return statements for Jeffrey Epstein's foundation showing expenses, large capital gains on stock in a company, and charitable contributions to universities and foundationsFinancial record · 2002Financial record, 2002Financial record · Dec. 31, 2001Financial record, 2001-12-31Financial record · Dec. 2001Financial record, 2001-12Financial record · Dec. 2001Bear Stearns brokerage statement for a St. Thomas investment company, December 2001Bear Stearns monthly brokerage statement for a Virgin Islands investment company showing net equity of about $66.9 million in cash, equities, and options.Financial record · Dec. 2001Bear Stearns brokerage statement for a trust entity, December 2001Bear Stearns monthly account statement for a trust entity showing net equity of $35.4 million, mostly in an institutional money market fund.Financial record · Nov. 30, 2001Brokerage statement for an institutional holdings account via a trust company, Nov. 2001Bear Stearns monthly statement showing a $22.3 million equity portfolio held through a St. Thomas trust company, with trades and dividends.Financial record · Nov. 2001Brokerage account statement for Jeffrey Epstein, Oct.–Nov. 2001Brokerage statement from a London securities firm showing $7.5 million credited to Jeffrey Epstein's account in November 2001.Financial record · Sept. 2001Bear Stearns brokerage statement for a charitable account, Sept. 2001Bear Stearns monthly brokerage statement for a charitable account, showing holdings, transactions, and net equity of about $7 millionFinancial record · Aug. 2001Bear Stearns brokerage statement for a financial trust, July–August 2001Bear Stearns account statement for a financial trust showing about $40 million in net equity, cash holdings, and equity tradesFinancial record · July 27, 2001Bear Stearns brokerage statement for Jeffrey Epstein, June 30 – July 27, 2001Bear Stearns account statement showing Epstein's $17.4 million portfolio, equities holdings, and a $1 million wire to Palm Beach National Bank.Financial record · July 27, 2001Bear Stearns brokerage statement for Jeffrey Epstein's trust, July 2001Financial record · June 2001Bear Stearns brokerage account statement for Jeffrey Epstein, June 2001Bear Stearns monthly brokerage statement for Jeffrey Epstein's Palm Beach account showing net equity of about $18.1 million in stocks and cash equivalents.Financial record · June 2001Bear Stearns brokerage statement for a trust company, May–June 2001Bear Stearns account statement showing a trust company with about $51 million in equities, including real estate, agriculture equipment, and beverage holdings.