Financial Records and Tax Documents

Bank statements, wire transfers, tax filings, and other financial documents spanning multiple accounts and entities. Covers the period from 1998 through 2019 and includes records from domestic and offshore institutions.

Documents:420

Release Date:January 15, 2025

Category:financial

Documents in this Dataset (6)

Financial Statement - Q3 2004

EFTA-2025-00001

Dataset 1

Quarterly financial statement summarizing assets, liabilities, and investment positions for Q3 2004.

18 pages240.0 KB

January 15, 2025

Wire Transfer Records - Deutsche Bank, 2003-2005

EFTA-2025-00002

Dataset 1

Wire transfer records showing transactions through Deutsche Bank accounts between 2003 and 2005.

42 pages573.5 KB

January 15, 2025

Tax Return - Federal Form 1040, 2005

EFTA-2025-00003

Dataset 1

Federal income tax return filing for the year 2005, including all attached schedules.

34 pages445.5 KB

January 16, 2025

JP Morgan Chase Account Summary - 2002-2006

EFTA-2025-00004

Dataset 1

JP Morgan Chase bank account statements and summaries spanning 2002 through 2006.

67 pages871.5 KB

January 17, 2025

Offshore Trust Documentation - Butterfly Trust

EFTA-2025-00005

Dataset 1

Formation documents and amendments for an offshore trust entity in the U.S. Virgin Islands.

23 pages305.5 KB

January 18, 2025

Credit Card Statements - American Express, 2004

EFTA-2025-00006

Dataset 1

American Express credit card monthly statements for the calendar year 2004.

14 pages194.0 KB

January 19, 2025