Bank Statement: 000-000-0000
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.
This document is from the epstein-docs Archive.
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Related Documents (6)
Court Filing - Letter to Judge: 490
The letter, filed by Ghislaine Maxwell's attorneys, argues that Government Exhibit 52, an address book allegedly belonging to Jeffrey Epstein, is not authentic and should not be admitted as evidence without proper authentication. The defense contends that the book was altered by Alfredo Rodriguez, a former Epstein employee, and that the government's witness cannot verify its authenticity.
Jeffrey Epstein & Ghislaine Maxwell household account statement showing multiple cash checks and deposits in 2004
The document provides a dated bank statement linking Jeffrey Epstein and Ghislaine Maxwell (and a third name, Alfredo Rodriguez) to a series of cash‑check transactions and deposits in late 2004. It in Household account listed under "Jeffrey & Epstein" with account number obscured. Ghislaine Maxwell and Alfredo Rodriguez appear as co‑account holders. Deposits and cash‑check withdrawals span October
The letter, filed by Ghislaine Maxwell's attorneys, argues that Government Exhibit 52, an address bo...
The letter, filed by Ghislaine Maxwell's attorneys, argues that Government Exhibit 52, an address book allegedly belonging to Jeffrey Epstein, is not authentic and should not be admitted as evidence without proper authentication. The defense contends that the book was altered by Alfredo Rodriguez, a former Epstein employee, and that the government's witness cannot verify its authenticity.
FedEx Invoice: 4-447-80862
This FedEx invoice documents various shipments made from Jeffrey Epstein's account, including multiple packages sent by Ghislaine Maxwell to various recipients. The invoice details the shipping dates, package weights, and charges for each shipment. The document is marked 'CONFIDENTIAL' and bears identifiers suggesting it may be part of a larger collection of documents related to legal or investigative proceedings.
Invoice and shipment details: 4-447-92160
This document is a FedEx invoice for Jeffrey Epstein's account, detailing six shipments made in November 2002. It includes information about the senders, recipients, and contents of the packages, as well as the costs associated with the shipments. The document highlights Epstein's use of FedEx services and his connections with various individuals, including Ghislaine Maxwell and Jeanne Brennan.
FedEx Invoice: 4-474-29369
This FedEx invoice documents a shipment sent by Jeffrey Epstein on November 1, 2002, to Miss Maxwell at NA Property Inc. The package was delivered on November 4, 2002, and the total charges were $14.37. The invoice provides detailed information about the shipment, including package weight, shipping zone, and charges applied.
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