The document is a bank statement for a household account held by Jeffrey E. Epstein, Ghislaine Maxwe...
Summary
The document is a bank statement for a household account held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez, detailing transactions and account balances between October and December 2004. The statement shows various deposits, checks, and wire transfers, with significant transactions including a $10,000 incoming wire credit.
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Related Documents (6)
The document is a bank statement for account number 000-000-0000, dated January 18, 2005, showing tr...
The document is a bank statement for account number 000-000-0000, dated January 18, 2005, showing transactions and balance changes for the account held in the name of Ghislaine Maxwell or Alfredo Rodriguez. The statement details various debits and credits, including checks cashed and wire transfers. The account had an ending balance of $6996.26.
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This bank statement for account number 000-00-0000, associated with Ghislaine Maxwell or Alfredo Rodriguez, details transactions from November 30 to January 18, 2005, including checks, wire credits, and fees. The account had an ending balance of $6387.32. Several large checks were cashed and there was a significant incoming wire credit.
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The document is a bank statement for an account associated with Ghislaine Maxwell or Alfredo Rodriguez, showing transactions between December 22, 2004, and January 18, 2005. It reveals several large cash withdrawals and a significant incoming wire transfer. The statement details various debits and credits, resulting in a final balance of $8613.62.
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