Bank Internal Request Form (Colonial Net Research Request) - DOJ-OGR-00030413

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Extraction Summary

4

People

3

Organizations

2

Locations

0

Events

1

Relationships

1

Quotes

Document Information

Type: Bank internal request form (colonial net research request)

File Size: 605 KB

Summary

This document is a Colonial Bank internal research request form dated January 19, 2005. Submitted by Rosa Tarquino from the Worth Avenue office, it requests copies of two financial items ($2,000 and $1,000) associated with a Demand Deposit Account (DDA) titled 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL'. This confirms the existence of a joint bank account between Epstein and Maxwell.

People (4)

Name	Role	Context
Jeffrey E Epstein	Account Holder	Listed in Account Title
Ghislaine Maxwell	Account Holder	Listed in Account Title (Joint Account)
Rosa Tarquino	Submitter	Colonial Bank employee submitting the research request
Angel Santos	Researcher	Assigned to fulfill the request in Research Dept

Organizations (3)

Name	Type	Context
Colonial Bank		Implied by 'Colonial Net' and email domain
Research General Orlando		Internal bank department
Department of Justice		DOJ stamp in footer

Locations (2)

Location	Context
Worth Avenue	Submitter Location (likely Palm Beach, FL)
Orlando	Location of Research Group

Relationships (1)

Jeffrey E Epstein → Joint Account Holders → Ghislaine Maxwell

Account Title lists 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL'

Key Quotes (1)

"Account Title: JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A"

Source

DOJ-OGR-00030413.jpg

Quote #1