HOUSE_OVERSIGHT_014294.jpg
1.06 MB
Extraction Summary
4
People
1
Organizations
0
Locations
1
Events
3
Relationships
1
Quotes
Document Information
Type:
Dda statement inquiry (bank account statement)
File Size:
1.06 MB
Summary
This document is a Demand Deposit Account (DDA) statement from December 10, 2004, for a joint 'HOUSEHOLD ACCOUNT' held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. It details transactions between November 30 and December 8, 2004, including multiple checks, a $10,000 incoming wire transfer, and two teller-cashed checks, one for $1,000 with a handwritten note indicating it was 'To Mr. J.E' (presumably Jeffrey Epstein).
People (4)
| Name | Role | Context |
|---|---|---|
| JEFFREY E EPSTEIN | Account Holder |
Listed as one of three holders of a joint 'HOUSEHOLD ACCOUNT'. A handwritten note indicates a $1,000 cashed check was...
|
| GHISLAINE MAXWELL | Account Holder |
Listed as one of three holders of a joint 'HOUSEHOLD ACCOUNT'.
|
| ALFREDO RODRIGUEZ | Account Holder |
Listed as one of three holders of a joint 'HOUSEHOLD ACCOUNT'.
|
| Mr. J.E | Recipient of Funds |
Handwritten note indicates a $1,000.00 teller cashed check on 12/08/2004 was for 'Mr. J.E', presumably Jeffrey E. Eps...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| HOUSE_OVERSIGHT |
Bates stamp on the document (HOUSE_OVERSIGHT_014294), possibly indicating the House Oversight Committee as the source...
|
Timeline (1 events)
11/30/2004 - 12/08/2004
Series of financial transactions on a joint household account, including checks, a wire transfer, and cash withdrawals.
Bank (unspecified)
Jeffrey E Epstein
Ghislaine Maxwell
Alfredo Rodriguez
Relationships (3)
Both names are listed as account holders on the 'HOUSEHOLD ACCOUNT' statement.
Both names are listed as account holders on the 'HOUSEHOLD ACCOUNT' statement.
Both names are listed as account holders on the 'HOUSEHOLD ACCOUNT' statement.
Key Quotes (1)
"(To Mr. J.E)"Source
HOUSE_OVERSIGHT_014294.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (958 characters)
IMI3 12/10/04 DDA STATEMENT INQUIRY 10.02.31 PAGE 1
JEFFREY E EPSTEIN OR ACCOUNT 000-000-000C
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 12/10/04
HOUSEHOLD ACCOUNT DATE LAST STATEMENT 11/23/04
*****DDA TRANSACTIONS*****
BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE
LAST STATEMENT NBR TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT
5825.46 10 9038.14 1 10000.00 6787.32
JEFFREY E EPSTEIN OR ACCOUNT 000-000-000C
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 12/10/04
HOUSEHOLD ACCOUNT DATE LAST STATEMENT 11/23/04
*****DDA TRANSACTIONS*****
BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE
LAST STATEMENT NBR TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT
5825.46 10 9038.14 1 10000.00 6787.32
DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE
11/30 2515 125.00 CHECK 5700.46
12/03 2516 1600.00 CHECK
12/03 2517 549.29 CHECK 3551.17
12/06 10000.00 INCOMING WIRE CREDIT
12/06 10.00 INCOMING WIRE FEE
12/06 2000.00 TELLER CASHED CHECK 11541.17
12/07 2521 517.74 CHECK
12/07 2522 210.00 CHECK
12/07 2518 101.03 CHECK 10712.40
12/08 2519 2925.08 CHECK
12/08 1000.00 TELLER CASHED CHECK (To Mr. J.E) 6787.32
11/30 2515 125.00 CHECK 5700.46
12/03 2516 1600.00 CHECK
12/03 2517 549.29 CHECK 3551.17
12/06 10000.00 INCOMING WIRE CREDIT
12/06 10.00 INCOMING WIRE FEE
12/06 2000.00 TELLER CASHED CHECK 11541.17
12/07 2521 517.74 CHECK
12/07 2522 210.00 CHECK
12/07 2518 101.03 CHECK 10712.40
12/08 2519 2925.08 CHECK
12/08 1000.00 TELLER CASHED CHECK (To Mr. J.E) 6787.32
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03/25/2015 Page 95 of 95 Public Records Request No.: 16-268
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HOUSE_OVERSIGHT_014294
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