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.
|
|
|
Location of the Colonial Bank branch and the account holder's address.
|
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
Full Extracted Text
Complete text extracted from the document (698 characters)
DATE 2/1/05
PAY TO Jerome Pierre
FOR Payroll / Salary for January '05
AMOUNT THIS CHECK 1,600.00
OTHER DEDUCTIONS Alfredo Rodriguez
Last check written by
TAX DEDUCTIBLE
PAY TO Jerome Pierre
FOR Payroll / Salary for January '05
AMOUNT THIS CHECK 1,600.00
OTHER DEDUCTIONS Alfredo Rodriguez
Last check written by
TAX DEDUCTIBLE
61961
2564
2564
JEFFREY E. EPSTEIN
HOUSEHOLD ACCOUNT
358 EL BRILLO WAY
PALM BEACH, FL 33480
Date
2564
63-1322/631
32036
Pay to the Order of
$
Dollars
COLONIAL BANK, N.A.
Palm Beach, Florida
24 Hr Colonial Connection 1-877-502-2265
For
HOUSEHOLD ACCOUNT
358 EL BRILLO WAY
PALM BEACH, FL 33480
Date
2564
63-1322/631
32036
Pay to the Order of
$
Dollars
COLONIAL BANK, N.A.
Palm Beach, Florida
24 Hr Colonial Connection 1-877-502-2265
For
2565
JEFFREY E. EPSTEIN
HOUSEHOLD ACCOUNT
358 EL BRILLO WAY
PALM BEACH, FL 33480
Date
2565
63-1322/631
32036
Pay to the Order of
$
Dollars
COLONIAL BANK, N.A.
Palm Beach, Florida
24 Hr Colonial Connection 1-877-502-2265
JEFFREY E. EPSTEIN
HOUSEHOLD ACCOUNT
358 EL BRILLO WAY
PALM BEACH, FL 33480
Date
2565
63-1322/631
32036
Pay to the Order of
$
Dollars
COLONIAL BANK, N.A.
Palm Beach, Florida
24 Hr Colonial Connection 1-877-502-2265
07/26/17
Page 71 of 114
Public Records Request No.: 17-295
DOJ-OGR-00030424
Page 71 of 114
Public Records Request No.: 17-295
DOJ-OGR-00030424
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