HOUSE_OVERSIGHT_014292.jpg
1.15 MB
Extraction Summary
3
People
1
Organizations
0
Locations
1
Events
3
Relationships
0
Quotes
Document Information
Type:
Bank account statement
File Size:
1.15 MB
Summary
This document is a Demand Deposit Account (DDA) statement for a 'HOUSEHOLD ACCOUNT' jointly held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. The statement is dated December 10, 2004, and covers transactions from October 14, 2004, to November 15, 2004, showing a deposit of $7,439.56 and numerous check withdrawals, ending with a balance of $3,433.44.
People (3)
| Name | Role | Context |
|---|---|---|
| JEFFREY E EPSTEIN | Account Holder |
Listed as one of three individuals on the 'HOUSEHOLD ACCOUNT'.
|
| GHISLAINE MAXWELL | Account Holder |
Listed as one of three individuals on the 'HOUSEHOLD ACCOUNT'.
|
| ALFREDO RODRIGUEZ | Account Holder |
Listed as one of three individuals on the 'HOUSEHOLD ACCOUNT'.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| CLARKE AMERICAN |
Recipient of a $69.38 debit on 10/27, described as 'CHK ORD' (Check Order), suggesting it is a check printing company.
|
Timeline (1 events)
2004-10-14 - 2004-11-15
Series of transactions on a 'HOUSEHOLD ACCOUNT' including one large deposit, multiple cashed checks, and a payment for a check order.
Relationships (3)
Both names are listed on the 'HOUSEHOLD ACCOUNT' statement.
Both names are listed on the 'HOUSEHOLD ACCOUNT' statement.
Both names are listed on the 'HOUSEHOLD ACCOUNT' statement.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document