DOJ-OGR-00030414.jpg
403 KB
Extraction Summary
2
People
2
Organizations
1
Locations
0
Events
1
Relationships
0
Quotes
Document Information
Type:
Financial record (bank check)
File Size:
403 KB
Summary
A copy of a Colonial Bank check dated December 3, 2004, drawn on the account of Jeffrey E. Epstein for $2,000.00. The check is made payable to 'CASH' and is signed by 'A. Rodriguez' (likely Alfredo Rodriguez). The document is part of a 2017 DOJ public records release.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Payer/Account Holder |
Name printed/written on the check account field
|
| A. Rodriguez | Signatory |
Signature on the check (likely Alfredo Rodriguez, Epstein's house manager)
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Colonial Bank N.A. |
Issuing bank for the check
|
|
| Department of Justice (DOJ) |
Source of the document release (indicated by footer DOJ-OGR)
|
Locations (1)
| Location | Context |
|---|---|
|
Location of Colonial Bank branch listed on check
|
Relationships (1)
Rodriguez signed a check drawn on Epstein's account, indicating authorization to access funds.
Full Extracted Text
Complete text extracted from the document (366 characters)
JAN-19-2005 12:56 P.02
Name Jeffrey E. Epstein
Account No. 8040156088
Date 12/03/04
63-1322/631
32035
Pay to the Order of CASH $ 2,000 00/100
Two thousand 00/100 ---------------- Dollars
Account No. 8040156088
Date 12/03/04
63-1322/631
32035
Pay to the Order of CASH $ 2,000 00/100
Two thousand 00/100 ---------------- Dollars
COLONIAL BANK N.A.
Palm Beach, Florida
Colonial Connection 1-877-502-2705
Palm Beach, Florida
Colonial Connection 1-877-502-2705
ARodriguez
"0000 200000"
07/26/17 Page 61 of 114 Public Records Request No.: 17-295
DOJ-OGR-00030414
DOJ-OGR-00030414
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document