What is Bank of Hawaii in the Epstein files?

It appears mostly in the fine print of travel agency itineraries. Those pages say the agency's travel trust account is held at Bank of Hawaii's Waikiki Branch in Honolulu. The text is a standard consumer-protection notice repeated across many pages, so it says nothing about Bank of Hawaii's relationship with Epstein.

Does Bank of Hawaii show up in any financial transactions in the documents?

Once, in an email with wire instructions. It asks for $14,020.00 to be wired to Bank of Hawaii, referencing "LSJ Invoice 16405". The bank is the receiving institution, and the excerpt does not identify the account holder or the purpose. The archive also has 14 investment records that mention the bank, but their content is not detailed here.

Is there evidence that Bank of Hawaii did business with Jeffrey Epstein?

Not on the evidence described here. The bank is named as a trust-account holder in travel agency disclosures and as a wire destination in one email. Nothing in these mentions shows that Epstein held an account with it, that the bank communicated with him, or that it faced any scrutiny.

Why does Bank of Hawaii appear in so many documents?

The same itinerary template, with its Hawaii consumer-rights notice, was repeated across hundreds of pages of travel records. Each page naming the bank counts as a separate document, which inflates the total. The count reflects template reuse, not repeated involvement.

What is Bank of Hawaii in the Epstein files?

It appears mostly in the fine print of travel agency itineraries. Those pages say the agency's travel trust account is held at Bank of Hawaii's Waikiki Branch in Honolulu. The text is a standard consumer-protection notice repeated across many pages, so it says nothing about Bank of Hawaii's relationship with Epstein.

Does Bank of Hawaii show up in any financial transactions in the documents?

Once, in an email with wire instructions. It asks for $14,020.00 to be wired to Bank of Hawaii, referencing "LSJ Invoice 16405". The bank is the receiving institution, and the excerpt does not identify the account holder or the purpose. The archive also has 14 investment records that mention the bank, but their content is not detailed here.

Is there evidence that Bank of Hawaii did business with Jeffrey Epstein?

Not on the evidence described here. The bank is named as a trust-account holder in travel agency disclosures and as a wire destination in one email. Nothing in these mentions shows that Epstein held an account with it, that the bank communicated with him, or that it faced any scrutiny.

Why does Bank of Hawaii appear in so many documents?

The same itinerary template, with its Hawaii consumer-rights notice, was repeated across hundreds of pages of travel records. Each page naming the bank counts as a separate document, which inflates the total. The count reflects template reuse, not repeated involvement.

Back to People & Entities

Bank of Hawaii

Organization

2,411

Total Mentions

2,411

Documents

1,528

Connected Entities

Bank of Hawaii, regional bank headquartered in Honolulu

Watch: Bank of Hawaii in the Epstein files

1:14

Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.

Bank of Hawaii appears in the files almost entirely as boilerplate in travel agency itineraries, which name it as the bank holding the agency's client trust account. It is not a party to any documented dealings with Jeffrey Epstein.

Of 2,411 documents that mention Bank of Hawaii, 2,396 are travel records. These carry a repeated consumer-rights disclosure saying the agency's travel trust account is held at Bank of Hawaii, Waikiki Branch, 2222 Kalakaua Avenue, Honolulu. The same standard text recurs across hundreds of itinerary pages. A further 14 are investment records. One email contains wire instructions naming Bank of Hawaii as the receiving bank for a $14,020.00 payment referencing "LSJ Invoice 16405". None of the documents is direct correspondence with the bank.

Key Highlights

•Nearly all mentions (2,396 of 2,411) are travel records with the same fixed disclosure: the travel agency's client trust account is held at Bank of Hawaii's Waikiki Branch in Honolulu. This is a legal notice about Hawaii consumer rights, not evidence about a person's travel or finances.
•One email gives wire instructions for $14,020.00 to a Bank of Hawaii account, with the reference "LSJ Invoice 16405". Bank of Hawaii is only the destination bank in that email. The excerpt does not show who owned the receiving account or what the invoice was for.
•Fourteen investment records also mention the bank. The available text does not show what role it plays in them.
•No emails list Bank of Hawaii in the From, To or Cc fields, so the files contain no direct correspondence with the institution.
•The strong co-occurrence with Honolulu, Phoenix, George W. Bush, American Express and W. Behrend Dr most likely reflects that the same itinerary documents carry many airline, city and card references. It does not show that the bank has a relationship with those entities.

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Mentions (20 of 2,411)

EFTA00287370.pdf

EFTA00287370

1 mention

.pdf for information an Hawaii consumer tights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTN1022318. Washing

EFTA00287380.pdf

EFTA00287380

1 mention

s.,Of for ilormation on Hawaii consumer tights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California C3741022318. Washing

EFTA00287365.pdf

EFTA00287365

1 mention

paf for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii, Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI96815. The name of the trust account is a Client Trust Account. Page 4 of 5 Itinerary WYXNHR A

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EFTA00287373.pdf

EFTA00287373

1 mention

EFTA00287376.pdf

EFTA00287376

1 mention

aciffor information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California C6741022318. Washing

EFTA00287806.pdf

EFTA00287806

1 mention

sodf for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST#1022318. Washing

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EFTA00287786.pdf

EFTA00287786

1 mention

„.11 for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 7, 22 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTN1022318. Washin

EFTA00287781.pdf

EFTA00287781

1 mention

p 11 for information on Hawaii consumer nights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waitaki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST#1022318. Washing

EFTA00287795.pdf

EFTA00287795

1 mention

.odf for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California C61411022318. Washin

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EFTA00287817.pdf

EFTA00287817

1 mention

.pdf for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waiciki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTa1022318. Washing

EFTA00287799.pdf

EFTA00287799

1 mention

.pdf for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CST#1022318. Washingt

EFTA00287802.pdf

EFTA00287802

1 mention

s od for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI96615. The name of the trust account is a Client Trust Account. California CSTA1022318. Washingt

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EFTA00287813.pdf

EFTA00287813

1 mention

rylf for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST#1022318. Washing

EFTA00287809.pdf

EFTA00287809

1 mention

orlf for information on Hawaii consumer rights. The name and address of the financial institution which maintains cur !ravel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CSTS1022318. Washingt

EFTA00287791.pdf

EFTA00287791

1 mention

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EFTA00287825.pdf

EFTA00287825

1 mention

EFTA00287829.pdf

EFTA00287829

1 mention

.2if for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CSTa1022318. Washingt

EFTA00287833.pdf

EFTA00287833

1 mention

oil for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST41022318. Washing

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EFTA00287844.pdf

EFTA00287844

1 mention

ndf for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu, HI 96815. The name of the trust account is a Client Trust Account. Page 3 of 4 fttierary Al a E

EFTA00282477.pdf

EFTA00282477

1 mention

- f for information on Hawaii consumer rights. The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTil1022318. Washin

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