DOJ-OGR-00030424.jpg
740 KB
Extraction Summary
3
People
1
Organizations
2
Locations
1
Events
2
Relationships
1
Quotes
Document Information
Type:
Financial record
File Size:
740 KB
Summary
This document is a page from a checkbook for the 'JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT' at Colonial Bank. It contains a register entry dated February 1, 2005, for a $1,600.00 payroll payment to Jerome Pierre for his January 2005 salary. A handwritten note indicates this was the 'Last check written by Alfredo Rodriguez', suggesting Rodriguez previously had authority to make payments from the account.
People (3)
| Name | Role | Context |
|---|---|---|
| Jerome Pierre | Payee |
Recipient of a $1,600.00 check for 'Payroll / Salary for January '05'.
|
| Alfredo Rodriguez |
Mentioned in a handwritten note: 'Last check written by Alfredo Rodriguez'.
|
|
| Jeffrey E. Epstein | Account Holder |
The name printed on the checks and the account is 'JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT'.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| COLONIAL BANK, N.A. | company |
The bank where the 'JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT' is held.
|
Timeline (1 events)
2005-02-01
A payroll/salary payment of $1,600.00 was made to Jerome Pierre for January 2005.
Palm Beach, FL
Locations (2)
| Location | Context |
|---|---|
|
The address associated with the Jeffrey E. Epstein Household Account.
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|
|
Location of the Colonial Bank branch and the account holder's address.
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Relationships (2)
A check register entry from Epstein's account shows a payment to Jerome Pierre for 'Payroll / Salary'.
The note 'Last check written by Alfredo Rodriguez' suggests Rodriguez had authorization to write checks on Epstein's behalf, possibly as an employee or agent.
Key Quotes (1)
"Last check written by Alfredo Rodriguez"Source
— Unknown annotator
(A handwritten note in the check register next to the payment entry for Jerome Pierre.)
DOJ-OGR-00030424.jpg
Quote #1
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