Category - Financial & Corporate Evidence

Snapshot Field Details Record group Banking records, wire instructions, invoices, account records, compliance files, suspicious activity reporting, and related litigation exhibits Core period Primarily the late 1990s through 2019, with investigations, litigation, settlements, and congressional review continuing afterward Principal financial institutions JPMorgan Chase, Deutsche Bank, Bank of America, Bank of New York Mellon, and correspondent ... Read more

Snapshot EFTA01104262 is a two page document released through the Department of Justice under the Epstein Files Transparency Act. The document contains two diagrams labeled “Connections web.” Both pages are marked “confidential.” The first diagram is dated January 1, 2015. The second is labeled “current,” but it does not provide a specific date. The diagrams ... Read more

Snapshot Document: EFTA01279253 Document type: UBS incoming and outgoing wire records Account holder: TerraMar Project Inc. Founder and president: Ghislaine Maxwell Financial institution: UBS Financial Services Transaction period: February 27, 2014 through May 4, 2018 Length: 98 pages Distinct transactions identified: 51 Incoming funds identified: $66,322.56 Outgoing funds identified: $205,164.39 Key takeaway: EFTA01279253 provides a ... Read more

Snapshot Document: EFTA01681865 Date: September 12, 2019 Author: Deutsche Bank Recipient: Office of the United States Attorney for the Southern District of New York Length: 52 pages Subject: Jeffrey Epstein’s Deutsche Bank accounts, trusts, companies, payments, investments, cash withdrawals, legal expenses, tuition payments, and financial connections Evidence type: Bank presentation based on account records, customer ... Read more

Snapshot Item Details Evidence file EFTA02810827 Document Expert Report of Jorge Amador, Axia Advisors, LLC Report date June 16, 2023 Court filing Document 238, attachment 31, filed July 25, 2023 Case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., Southern District of New York, case 1:22-cv-10904-JSR Length 161 PDF pages, including ... Read more

Snapshot Financial records are among the most important evidence categories in the Jeffrey Epstein archive because they can establish dates, amounts, account relationships, institutional decisions, asset ownership, and the movement of funds. They can also show what banks, advisers, accountants, trustees, corporate officers, and regulators knew at particular times. They do not automatically explain why ... Read more

Snapshot Field Details Record group Corporate, banking, tax incentive, payroll, investment, wire transfer, compliance, and litigation records involving Financial Trust Company, Southern Trust Company, and Southern Financial LLC Core period 1998 through 2019, with estate litigation, regulatory action, congressional review, and survivor litigation continuing afterward Financial Trust Company United States Virgin Islands corporation formed November ... Read more

Jamazon is a searchable recreation of Amazon order records found in Jeffrey Epstein’s released emails and documents. The interface presents the records in a familiar Amazon style format. Researchers can browse product names, order numbers, dates, prices, quantities, delivery status, images, and links to the associated order emails. Jamazon is part of the larger Jmail ... Read more

Snapshot Subject: The companies, trusts, bank accounts, property holders, charities, and estate vehicles connected to Jeffrey Epstein Principal jurisdiction: The United States Virgin Islands, a United States territory with its own economic development tax program Other relevant jurisdictions: New York, Delaware, Florida, New Mexico, Puerto Rico, France, and locations used by financial institutions and counterparties ... Read more

Snapshot Jeffrey Epstein’s real estate transaction records document a property system spread across New York, Florida, New Mexico, the United States Virgin Islands, and France. The surviving record is not one unified ledger. It is a layered archive made up of deeds, corporate filings, purchase agreements, leases, title reports, appraisals, probate inventories, litigation exhibits, forfeiture ... Read more