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Jeffrey E. Epstein Earnings Statements and Financial Records, 2005

This document collection consists of multiple FBI-released financial records for Jeffrey E. Epstein, including approximately 20 earnings statements from early 2005, Colonial Bank account statements spanning February-August 2005, bank deposit receipts, and miscellaneous correspondence. The earnings statements show regular bi-weekly salary deposits of approximately $2,115 per period with consistent tax withholdings. Bank statements document account activity at an address in Palm Beach, FL, with deposits from ACH payroll transfers and various checks. The collection includes personal handwritten notes and a tree service advertisement mailed to Epstein's residence.

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43 pages

EARNINGS STATEMENTS (2005): Multiple EasyPay earnings statements issued to Jeffrey E. Epstein, 358 El Brillo Way, Palm Beach, FL 33480, Employee Number 10, Department 10. Pay periods cover February through June 2005.

Consistent Earnings Pattern: - Salary: $2,115.39 per pay period - G T L (Gross to Loss): $8.49 - FICA Tax: $162.47-162.48 per period - Federal Withholding (FED WT): $350.01 per period - Total Deductions: $512.48-512.49 per period - Net Pay: $1,602.90-1,602.91 per period - Year-to-date gross pay accumulated throughout 2005 from $6,230.76 to $21,153.88

BANK STATEMENTS (COLONIAL BANK, PALM BEACH, FL): Account holder: Jeffrey E. Epstein, 358 El Brillo Way, Palm Beach, FL 33480 Account type: Eagle Checking Statements cover: February 23 - August 12, 2005

Key Account Activity: - February 23 - March 14, 2005: Previous Balance $0.00, Ending Balance $3,277.46 - April 15 - May 13, 2005: Previous Balance $4,937.56, Ending Balance $3,743.37 - June 15 - July 15, 2005: Previous Balance $5,779.17, Ending Balance $6,731.03 - July 16 - August 12, 2005: Previous Balance $6,731.03, Ending Balance $8,395.11

Deposits: Regular ACH payroll deposits from "Jeffrey Epstein Payroll" ranging from $1,602.90-$1,602.91. Additional deposits from other sources ($977-$1,734). Check deposits totaling $5,670.00-$11,256.00 at various dates.

Checks Paid: Multiple checks ranging from $40.00 to $4,000.00, including check numbers 93-119 issued during the statement period.

Service Charges: $0.00 throughout all periods Average Collected Balances: $1,407.61 - $8,485.09

BANK DEPOSIT RECEIPTS: Multiple check deposit receipts from Colonial Bank dated 2005 showing deposits of $5,670.00, $1,256.00, $977.00, and other amounts. Receipts include transaction times and bank processing information.

PERSONAL DOCUMENTS: - Handwritten notes on Jeffrey E. Epstein letterhead with redacted content - One note listing: "26C", "ARC", "phone line for Boston operations" - Another note with health-related items circled: "Health", "CSS", "I.P.", "Sea", "Closet", "Sq.", "Muscle park", "Time", "Wealth", "Crush", "L.R. Bar" - Yahoo Mail screenshot dated 10/6/2005 with subject "Signed Rich As Hell and Free!" - Zimmerman Tree Service promotional material mailed to Epstein's address (4660 71st Court South, Lake Worth, FL 33463)

DOCUMENT CONDITION: Multiple pages contain ADP watermarks visible when held at an angle. Some pages heavily redacted with black boxes. FBI evidence stamps and investigation markings present throughout.

Names mentioned: - Jeffrey E. Epstein — Primary subject of financial records; employee receiving salary deposits and account holder for all banking documents - Colonial Bank, N.A. — Financial institution holding checking account; based in Palm Beach, FL with Member FDIC status

Mentioned Entities

Frequently Asked Questions

What is "Jeffrey E. Epstein Earnings Statements and Financial Records, 2005"?
This document collection consists of multiple FBI-released financial records for Jeffrey E. Epstein, including approximately 20 earnings statements from early 2005, Colonial Bank account statements spanning February-August 2005, bank deposit receipts, and miscellaneous correspondence. The earnings statements show regular bi-weekly salary deposits of approximately $2,115 per period with consistent tax withholdings. Bank statements document account activity at an address in Palm Beach, FL, with deposits from ACH payroll transfers and various checks. The collection includes personal handwritten notes and a tree service advertisement mailed to Epstein's residence.
Where does this document come from?
This document was released as part of the DOJ - Data Set 4 collection. All documents in this archive are sourced from publicly available U.S. government releases.
How long is this document?
This document contains 43 pages and is available as a PDF file (4.3 MB).
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