HOUSE_OVERSIGHT_014293.jpg
1.12 MB
Extraction Summary
3
People
1
Organizations
0
Locations
1
Events
3
Relationships
2
Quotes
Document Information
Type:
Bank account statement history (dda - demand deposit account)
File Size:
1.12 MB
Summary
This document is a bank statement history dated December 10, 2004, for a 'HOUSEHOLD ACCOUNT' held jointly by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. It details transactions from November 16 to November 23, 2004, including numerous check payments, two teller-cashed checks, and a significant incoming wire credit of $10,000. The document is part of a public records request and is labeled for 'HOUSE_OVERSIGHT'.
People (3)
| Name | Role | Context |
|---|---|---|
| JEFFREY E EPSTEIN | Account Holder |
Listed as one of three joint holders of a 'HOUSEHOLD ACCOUNT'.
|
| GHISLAINE MAXWELL | Account Holder |
Listed as one of three joint holders of a 'HOUSEHOLD ACCOUNT'.
|
| ALFREDO RODRIGUEZ | Account Holder |
Listed as one of three joint holders of a 'HOUSEHOLD ACCOUNT'.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| HOUSE_OVERSIGHT |
The document is stamped with 'HOUSE_OVERSIGHT_014293', suggesting it is part of a collection of documents from a gove...
|
Timeline (1 events)
11/16/2004 - 11/23/2004
Series of financial transactions on a joint household account, including multiple check payments, two cashed checks at a teller, a $10,000 incoming wire transfer, and an interest payment.
Bank (unspecified)
Jeffrey E. Epstein
Ghislaine Maxwell
Alfredo Rodriguez
Relationships (3)
Jeffrey E. Epstein
→
Joint Account Holders
→
Ghislaine Maxwell
Both names are listed as account holders on the DDA Statement History for the 'HOUSEHOLD ACCOUNT'.
Jeffrey E. Epstein
→
Joint Account Holders
→
Alfredo Rodriguez
Both names are listed as account holders on the DDA Statement History for the 'HOUSEHOLD ACCOUNT'.
Ghislaine Maxwell
→
Joint Account Holders
→
Alfredo Rodriguez
Both names are listed as account holders on the DDA Statement History for the 'HOUSEHOLD ACCOUNT'.
Full Extracted Text
Complete text extracted from the document (1,067 characters)
IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 2
JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04
*****DDA TRANSACTIONS*****
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING
BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE
0.00 19 11614.78 4 17440.24 5825.46
JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04
*****DDA TRANSACTIONS*****
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING
BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE
0.00 19 11614.78 4 17440.24 5825.46
DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE
11/16 2507 1135.03 CK CHECK 2298.41
11/16 2509 803.24 CK CHECK 1495.17
11/16 2506 344.91 CK CHECK 1150.26
11/16 2508 125.24 CK CHECK 1025.02
11/16 2510 110.00 CK CHECK 915.02
11/17 2514 80.00 CK TELLER CASHED CHECK 835.02
11/18 10000.00 CR INCOMING WIRE CREDIT 10835.02
11/18 10.00 DB INCOMING WIRE FEE 10825.02
11/18 2500.00 CK TELLER CASHED CHECK 8325.02
11/22 2513 2500.00 CK CHECK 5825.02
11/23 0.44 CR IOD INTEREST PAID 5825.46
11/16 2507 1135.03 CK CHECK 2298.41
11/16 2509 803.24 CK CHECK 1495.17
11/16 2506 344.91 CK CHECK 1150.26
11/16 2508 125.24 CK CHECK 1025.02
11/16 2510 110.00 CK CHECK 915.02
11/17 2514 80.00 CK TELLER CASHED CHECK 835.02
11/18 10000.00 CR INCOMING WIRE CREDIT 10835.02
11/18 10.00 DB INCOMING WIRE FEE 10825.02
11/18 2500.00 CK TELLER CASHED CHECK 8325.02
11/22 2513 2500.00 CK CHECK 5825.02
11/23 0.44 CR IOD INTEREST PAID 5825.46
LAST PAGE PF2 - PAGE BKWD
ESC-CLEAR SCREEN ALT-F2-PRINT SCREEN ALT-X-EXIT E 7
ESC-CLEAR SCREEN ALT-F2-PRINT SCREEN ALT-X-EXIT E 7
03/25/2015 Page 94 of 95 Public Records Request No. 16-268
E 12 E60L ON WVC EI:II S00Z OI OEC
HOUSE_OVERSIGHT_014293
E 12 E60L ON WVC EI:II S00Z OI OEC
HOUSE_OVERSIGHT_014293
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