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Case File
d-29596House Oversight

Jeffrey Epstein Household Account Statement Shows Large Incoming Wire and Multiple Checks

Financial Record

The document provides a concrete bank statement linked to Jeffrey Epstein and Ghislaine Maxwell, listing specific transaction dates, amounts, and check numbers. It offers actionable leads for tracing Statement dated 12/10/04 for an account tied to Jeffrey Epstein and Ghislaine Maxwell. Shows an incoming wire credit of $10,000 with a $10 fee on 12/03/04. Multiple large checks (e.g., $1,600, $2,925

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #014294
Pages
1
Persons
3
Integrity
No Hash Available
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