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Extraction Summary
3
People
0
Organizations
0
Locations
4
Events
1
Relationships
0
Quotes
Document Information
Type:
Financial record
File Size:
521 KB
Summary
This document is a bank account statement inquiry dated January 18, 2005, for a 'Household Account' held by Ghislaine Maxwell and Alfredo Rodriguez. The statement details transactions from December 23, 2004, to January 11, 2005, including a significant $10,000 incoming wire transfer and several large cash withdrawals noted for 'Petty Cash' and an individual named 'Jerome'. The account balance decreased from a high of over $15,000 to $8,613.62 during this period.
People (3)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Account Holder |
Named as one of the holders of the 'HOUSEHOLD ACCOUNT'.
|
| ALFREDO RODRIGUEZ | Account Holder |
Named as one of the holders of the 'HOUSEHOLD ACCOUNT'.
|
| Jerome |
Handwritten note next to a $2100.00 'TELLER CASHED CHECK' transaction on 01/03, possibly indicating the recipient or ...
|
Timeline (4 events)
2004-12-30
An incoming wire credit of $10,000.00 was deposited into the account.
2004-12-31
A teller cashed check for $2,000.00, noted as 'Petty Cash'.
2005-01-03
A teller cashed check for $2,100.00, noted as for 'Jerome'.
2005-01-07
A teller cashed check for $2,000.00, noted as 'Petty Cash'.
Relationships (1)
They are joint holders of a 'HOUSEHOLD ACCOUNT', suggesting they share living expenses or a residence.
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