1. Overview & Scale
The financial category is the fourth largest in the Epstein files, containing 93,526 pages totaling over 22.6 million words. Investigation C performed a targeted scan of 17,166 high-priority financial files (wire transfers, checks, bank statements, credit cards) plus a broad scan of 68,894 general financial files.
Financial Document Types
2. Banking Relationships
Epstein maintained accounts at multiple major financial institutions. JPMorgan Chase dominates the financial records, followed by UBS, Deutsche Bank, and others.
| Bank | References | Context |
|---|---|---|
| JPMorgan Chase | ~8,000+ | Primary banking relationship; subject of 2023 settlement ($290M) |
| UBS | ~2,600+ | Swiss banking — offshore accounts |
| Deutsche Bank | ~880+ | Post-JPMorgan relationship; 270 dedicated statement pages |
| Bank of America | ~264 | Additional accounts |
| Citibank | ~249 | 103 dedicated statement pages |
3. Properties & Real Estate
Financial records reference Epstein’s extensive property portfolio across multiple jurisdictions:
| Property | Financial Doc References | Location |
|---|---|---|
| Palm Beach Estate | 437+ | El Brillo Way, Palm Beach FL |
| Manhattan Townhouse | 70+ | 9 East 71st Street, New York NY |
| El Brillo Way | 51 | Palm Beach FL — primary residence |
| Little St. James | 46 | Private island, USVI |
| Zorro Ranch | 12 | Stanley, New Mexico |
| Avenue Foch | 3 | Paris, France — apartment |
4,848 property/real estate documents detail acquisitions, maintenance costs, construction, and property management across these locations.
4. Shell Companies, Trusts & Legal Entities
The financial records are permeated with references to legal entities — 6,903 trust references and 4,741 LLC references indicate a complex web of corporate structures used to hold assets, make payments, and obscure beneficial ownership.
Source: EFTA01189346.pdf (DS9)
5. Persons Named in Financial Records
The following individuals appear across wire transfers, checks, bank statements, credit card records, and general financial documents:
| Person | Targeted Docs | Broad Docs | Total | Significance |
|---|---|---|---|---|
| MAXWELL | 4,984 | 13,637 | 18,621 | Deeply embedded in financial structure |
| EPSTEIN | 4,016 | — | 4,016 | Account holder |
| BLACK (Leon) | 616 | 2,089 | 2,705 | Apollo Global — major financial ties |
| TRUMP | 78 | 235 | 313 | Financial document references |
| WEXNER | 128 | 181 | 309 | L Brands/The Limited connection |
| ANDREW | 87 | 210 | 297 | Financial document references |
| MARCINKOVA | 130 | 211 | 341 | Financial beneficiary |
| RODRIGUEZ | 35 | 212 | 247 | House manager |
| GATES | 26 | 88 | 114 | Gates Foundation referenced |
| MITCHELL | 23 | 73 | 96 | George Mitchell |
| CLINTON | 17 | 62 | 79 | Financial document references |
| RICHARDSON | 16 | 58 | 74 | Bill Richardson — Gov. NM |
| BARAK | 5 | 64 | 69 | Ehud Barak — former Israeli PM |
| SUMMERS | 3 | 61 | 64 | Larry Summers — Harvard/Treasury |
| DERSHOWITZ | 5 | 41 | 46 | “Alan Dershowitz Consulting LLC” payment |
| DUBIN | 7 | 42 | 49 | Glenn & Eva Dubin |
| STALEY | 2 | 11 | 13 | Jes Staley — JPMorgan exec |
6. Wire Transfers
1,347 wire transfer pages document the movement of money through Epstein’s accounts. Epstein appears in 713 of these, Maxwell in 290. Wire transfer documents typically contain beneficiary names, routing/SWIFT codes, amounts, and reference descriptions.
Wire Transfer Subcategory — Top Persons
7. Key Financial Documents
7a. The Dershowitz Payment
Source: EFTA01681865.pdf (DS10)
7b. The Staley-Richardson-Summers Calendar
Source: EFTA00428025.pdf (DS9)
7c. Avioneta Holdings / Apollo Connection
Source: EFTA01189346.pdf (DS9)
Apollo Global Management (Leon Black’s firm) is directly referenced in Epstein’s aviation cost calculations.
7d. JPMorgan Account — Relationship Detail
Source: EFTA01475567.pdf (DS10)
JPMorgan relationship document listing high-net-worth clients alongside Epstein accounts — including Gates Foundation and multiple hedge fund principals.
8. Subcategory Breakdown — Who Appears Where
Trusts & Estates (7,792 files)
Maxwell: 1,860 · Epstein: 1,760 · Barr: 343 · Black: 245 · Marcinkova: 75 · Andrew: 38 · Wexner: 15
Property & Real Estate (4,848 files)
Maxwell: 1,889 · Epstein: 1,093 · Black: 303 · Wexner: 90 · Trump: 64 · Marcinkova: 50 · Andrew: 42
Wire Transfers (1,347 files)
Epstein: 713 · Maxwell: 290 · Visoski: 29 · Black: 14 · Richardson: 6 · Dershowitz: 3 · Gates: 3
Checks (1,215 files)
Maxwell: 206 · Epstein: 82 · Black: 5 · Groff: 1
Credit Cards (786 files)
Epstein: 247 · Maxwell: 214 · Black: 33 · Trump: 7 · Groff: 6 · Andrew: 5 · Mitchell: 4
JPMorgan Statements (784 files)
Maxwell: 296 · Epstein: 69 · Wexner: 20 · Black: 11
Deutsche Bank Statements (270 files)
Maxwell: 226 · Epstein: 34 · Visoski: 3 · Marcinkova: 2
Bank of America (21 files)
Barr: 11 · Black: 2 · Maxwell: 2
THE PDF FILES — INVESTIGATION C
Financial intelligence from 86,060 documents across 12 DOJ datasets.
All source PDFs referenced by EFTA number for verification.