Financial Record Documents
Banking records, wire transfers, tax documents, trust records, and financial transaction documentation from the Epstein investigation.
Financial records in the archive document the monetary aspects of the Epstein case, including banking records, wire transfer logs, tax filings, trust and corporate documents, real estate transactions, and other financial documentation that reveals the flow of money through Epstein's network of entities and accounts.
11 documents in this category out of 207,251 total documents in the archive.
Showing 1 - 11 of 11 financial record documents
Jeffrey Epstein Cash Disbursements Financial Record September 2005
This is a financial document showing Jeffrey Epstein's cash disbursements for the period September 1, 2005 - September 30, 2005. The document lists...
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...
Wood Technology, Inc. Invoice for CD Storage Tower Shipment
This is a commercial invoice from Wood Technology, Inc. (Conover, NC) dated March 29, 2005, documenting the shipment of an ebony CD storage tower w...
Adult Video Warehouse Purchase Receipts and Video Club Membership Records
This document package contains multiple purchase receipts from Adult Video Warehouse (501 Northlake Boulevard) dated July 23, 2005, showing purchas...
Epstein Purchases and Shipping Records: Invoices, Amazon Orders, and Police Evidence Documentation
This multi-page document set contains commercial purchase records, online shopping confirmations, and shipping labels related to Jeffrey Epstein's ...
Household Expense Ledger: November 2011 - January 2012 Check Register
This is a financial transaction ledger documenting checks written from a household account between November 16, 2011 and January 6, 2012. The ledge...
2005 W-2 Wage and Tax Statement for NES LLC Employee
This is a 2005 W-2 form (Wage and Tax Statement) issued by NES LLC, a company based at 457 Madison Avenue in New York, NY. The document shows emplo...
W-2 Wage and Tax Statements for Jeffrey E. Epstein, 2005-2006
This document contains multiple W-2 Wage and Tax Statement forms filed for Jeffrey E. Epstein for tax years 2005 and 2006. The forms show employmen...
Adult Merchandise Purchase Receipt with Redacted Details
This document is a retail receipt for adult merchandise/novelty items. The header and most identifying information are redacted, but the receipt sh...
Jeffrey E. Epstein Financial Records: Earnings Statements and Bank Statements 2005-2006
This document collection contains multiple earnings statements and bank account statements for Jeffrey E. Epstein from February 2005 to August 2006...
T-Mobile Cell Phone Bill with Itemized Call Records, August-December 2005
This is a T-Mobile monthly cellular phone billing document covering the period from August 2005 through December 2005 (with final charges dated Jan...