Index / Document type
Financial records
Bank statements, wire transfers, invoices, and property records.
2,738 documents, most significant first.Showing 385–432.
Financial record · June 2001Bear Stearns brokerage statement for an Epstein-linked trust, May–June 2001Bear Stearns brokerage statement showing an Epstein-linked trust's $17.5 million portfolio, including a real estate company's shares and technology stock options transactions.Financial record · June 2001Financial record, 2001-06Financial record · May 25, 2001Bear Stearns brokerage statement for Jeffrey Epstein's trust, April–May 2001Bear Stearns account statement for a trust with Jeffrey Epstein as trustee, showing $15.2 million in equities and a $600,000 withdrawal.Financial record · May 2001Bear Stearns institutional interests statement for Epstein's St. Thomas firm, May 2001Bear Stearns account statement showing about $28.5 million in open repurchase agreements for a St. Thomas entity linked to Epstein, with the firm's CEO listed as account executive.Financial record · April 2001Bear Stearns statement for Epstein trust, March–April 2001Financial record · March 2001Financial record, 2001-03Financial record · March 2001Bear Stearns account statement for Epstein's firm, March 2001Bear Stearns institutional account statement for Epstein's firm showing about $32.9 million in outstanding repurchase agreements during February–March 2001.Financial record · Feb. 23, 2001Bear Stearns brokerage statement for Financial Trust Company Inc, Jan 27–Feb 23, 2001Financial record · Feb. 2001Bear Stearns brokerage statement for a trust-tied investment account, Feb. 2001Bear Stearns account statement showing about $22 million in equities, cash flows, dividends, and holdings in several large drug, banking, and media companies.Financial record · Jan. 26, 2001Financial record, 2001-01-26Financial record · Jan. 2001Bear Stearns brokerage statement for Jeffrey Epstein, December 2000–January 2001Bear Stearns account statement for Jeffrey Epstein showing net equity of about $10.3 million, portfolio holdings, cash flow, and pending trades for the period.Financial record · Jan. 2001Bear Stearns brokerage statement for an Epstein-linked trust, Jan. 2001Bear Stearns account statement for a financial trust showing $44.7 million in deposits wired to a major bank, option sales, and equity holdings.Financial record · 2000IRS Form 2553 S-corporation election for JEGE, Inc., signed by Darren IndykeIRS S-corporation election form for JEGE, Inc., a Delaware corporation, listing Jeffrey E. Epstein as sole shareholder and Darren K. Indyke as vice president.Financial record · Nov. 30, 1998Financial record, 1998-11-30Financial recordOption agreement for a Virgin Islands trust company tied to Jeffrey EpsteinOption agreement and approval form from a bank securities arm for a Virgin Islands trust company, naming Jeffrey Epstein as authorized to place orders.Financial recordFinancial recordFinancial recordIncorporation articles and 2002 financials for an offshore trust companyJVI exhibit combining the 1998 incorporation of a Virgin Islands trust company with its December 31, 2002 balance sheet and income statement showing substantial revenues.Financial recordSummary table of Ghislaine Maxwell credit card statements, 2013–2019An inventory of Ghislaine Maxwell's credit card accounts at UBS, JPMC, and AMEX, noting a USAA sub-account linked to a private individual.Financial recordUBS emails to Ghislaine Maxwell confirming wires of $304,930 and $150,000Financial record · July 11, 2019Seizure services order for 9 East 71st Street property, July 2019Asset forfeiture services order billing pre-seizure analysis, broker price opinion, and title work for the East 71st Street townhouse owned by Maple Inc.Financial recordJ.P. Morgan entity account application for Financial Trust Company Inc.A J.P. Morgan entity account application for Financial Trust Company Inc., a U.S. Virgin Islands investment firm, listing Darren Indyke as authorized contact.Financial record · April 20, 2021Aircraft purchase amendment for helicopter N722JE, April 2021Financial record · April 16, 2021Financial record, 2021-04-16Financial record · June 2020Financial record, 2020-06Financial record · Feb. 2020USAA checking statement for a private individual or Ghislaine Maxwell, Jan–Feb 2020A USAA classic checking bank statement for January 16 to February 14, 2020, addressed to a private individual or Ghislaine Maxwell, showing routine deposits, checks, and utility payments.Financial record · Dec. 2019Financial record, 2019-12Financial record · Oct. 31, 2019Bank statement for the Estate of Jeffrey Epstein, October 2019First Bank commercial checking statement for the Estate of Jeffrey Epstein showing large deposits, wire transfers, ACH debits, and utility payments in October 2019.Financial record · Oct. 2019FirstBank checking statement for Jeffrey Epstein's estate, October 2019FirstBank commercial checking account statement for the Estate of Jeffrey Epstein showing deposits, wires, ACH debits, and utility payments.Financial record · July 31, 2019Financial record, 2019-07-31Financial record · July 21, 2019Lien search report for 9 East 71st Street showing 2019 US forfeiture lis pendensTitle search report for Epstein's Manhattan townhouse listing lien and judgment searches, including a July 2019 federal forfeiture lis pendens against Jeffrey Epstein.Financial record · June 14, 2019Preliminary title report for 9 East 71st Street mansion, June 2019Financial record · March 12, 2019Financial record, 2019-03-12Financial record · March 12, 2019Financial record, 2019-03-12Financial record · Dec. 6, 2018Financial record, 2018-12-06A 317-page individual database report compiling Jeffrey Epstein's addresses, work affiliations, licenses, vehicles, corporate filings, and associates, run in December 2018.Financial record · Nov. 2018Deutsche Bank account statement for Jeffrey Epstein, November 2018Deutsche Bank monthly statement for Jeffrey Epstein's account showing euro and dollar balances, disbursements to French banks including a wealth tax payment, and standard disclosures.Financial record · Oct. 18, 2018USAA bank signature card amendment adding Ghislaine Maxwell, October 2018USAA checking account amendment adding Ghislaine Maxwell as a co-account holder, e-signed with another accountholder on October 18, 2018Financial record · Oct. 15, 2018Financial record, 2018-10-15Financial record · Aug. 31, 2018Deutsche Bank portfolio statement for Jeffrey Epstein, August 2018Deutsche Bank custody account statement showing Jeffrey Epstein's holdings, mostly euro cash, with transaction summaries for August 2018.Financial record · July 31, 2018Wealth management portfolio statement for Jeffrey Epstein, July 2018A wealth management firm's account statement showing Epstein's cash holdings, currency diversification, and July transactions.Financial record · June 30, 2018Deutsche Bank portfolio statement for Jeffrey Epstein, June 2018Deutsche Bank monthly account statement showing Epstein's holdings of roughly $139,000, mostly in euros, with a $250,000 cash receipt and $247,008 in disbursements during June 2018.Financial record · June 30, 2018USVI annual report and franchise tax filings for a private holding company, 2017–2018Financial record · March 31, 2018Deutsche Bank portfolio statement for Jeffrey Epstein, March 2018Deutsche Bank monthly account statement showing Jeffrey Epstein's holdings of about $156,345, mostly in euros, with transaction and currency details.Financial record · July 31, 2017Deutsche Bank portfolio statement for Jeffrey Epstein, July 2017Deutsche Bank custody account statement showing Jeffrey Epstein's holdings of about $153,000, mostly in euros, as of July 31, 2017.Financial record · March 31, 2017Deutsche Bank portfolio statement for Jeffrey Epstein, March 2017Deutsche Bank account statement showing Epstein's holdings, cash flows, and currency transactions totaling about $118,000 as of March 31, 2017.Financial record · Feb. 27, 2017Financial record, 2017-02-27Financial record · Feb. 17, 2017Financial record, 2017-02-17Financial record · Dec. 31, 2016Financial record, 2016-12-31Financial record · Dec. 2016Deutsche Bank portfolio statement for Jeffrey Epstein, December 2016