DOJ-OGR-00030413.jpg
605 KB
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 |
|---|---|
|
Submitter Location (likely Palm Beach, FL)
|
|
|
Location of Research Group
|
Relationships (1)
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
Full Extracted Text
Complete text extracted from the document (1,631 characters)
JAN-19-2005 12:55 P.01
Colonial Net Research Request: Item Copies
Request Info:
Request ID: 0110817
Status: Assigned
Pending Reason: [Blank]
Cost Center: 3236
Submitter: ROSA TARQUINO
Region: 32
Office: 36
Location: Worth Avenue
Submitter Phone: 5616535594
Submitter FAX: 5618330943
Account Number: [Blank]
Account Type: DDA
Region of Account: 32
Account Title: JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A
1st Check #: [Checkmark]
1st Posting Date: 12/6/2005
1st Amount $: 2000.00
1st Item Batch and Sequence: 77361628
2nd Check #: [Checkmark]
2nd Posting Date: 12/8/2005
2nd Amount $: 1000.00
2nd Item Batch and Sequence: 663427516
3rd Check #: [Blank]
3rd Posting Date: [Blank]
3rd Amount $: [Blank]
3rd Item Batch and Sequence: [Blank]
4th Check #: [Blank]
4th Posting Date: [Blank]
4th Amount $: [Blank]
4th Item Batch and Sequence: [Blank]
Additional Details: None
Return by: [Blank]
Charge Customer: No
Account to Charge: [Blank]
Interoffice Address: [Blank]
Send Email: [Checkmark]
Email Address: rosa_tarquino@colonialbank.com
Comments: [Blank]
Research Dept Info:
Research Group: Research General Orlando
Assigned To: angel santos
Last Modified By: angel santos
Bank Error: [Blank]
Comments: [Blank]
Assigned Date: 1/19/2005
Completed Date: [Blank]
Create Date: 1/18/2005
Request Cost:
Minutes: [Blank]
$ Per Minute: 0.416667
Total Cost Time: [Blank]
Copies: [Blank]
$ Per Copy: 2.00
Total Cost Copies: [Blank]
Statements: [Blank]
$ Per Statement Copy: 3.00
Total Cost Statement: [Blank]
Add Costs: [Blank]
Combined Total Cost: 4.00 [Handwritten]
07/26/17 Page 60 of 114
Public Records Request No.: 17-295 DOJ-OGR-00030413
Colonial Net Research Request: Item Copies
Request Info:
Request ID: 0110817
Status: Assigned
Pending Reason: [Blank]
Cost Center: 3236
Submitter: ROSA TARQUINO
Region: 32
Office: 36
Location: Worth Avenue
Submitter Phone: 5616535594
Submitter FAX: 5618330943
Account Number: [Blank]
Account Type: DDA
Region of Account: 32
Account Title: JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A
1st Check #: [Checkmark]
1st Posting Date: 12/6/2005
1st Amount $: 2000.00
1st Item Batch and Sequence: 77361628
2nd Check #: [Checkmark]
2nd Posting Date: 12/8/2005
2nd Amount $: 1000.00
2nd Item Batch and Sequence: 663427516
3rd Check #: [Blank]
3rd Posting Date: [Blank]
3rd Amount $: [Blank]
3rd Item Batch and Sequence: [Blank]
4th Check #: [Blank]
4th Posting Date: [Blank]
4th Amount $: [Blank]
4th Item Batch and Sequence: [Blank]
Additional Details: None
Return by: [Blank]
Charge Customer: No
Account to Charge: [Blank]
Interoffice Address: [Blank]
Send Email: [Checkmark]
Email Address: rosa_tarquino@colonialbank.com
Comments: [Blank]
Research Dept Info:
Research Group: Research General Orlando
Assigned To: angel santos
Last Modified By: angel santos
Bank Error: [Blank]
Comments: [Blank]
Assigned Date: 1/19/2005
Completed Date: [Blank]
Create Date: 1/18/2005
Request Cost:
Minutes: [Blank]
$ Per Minute: 0.416667
Total Cost Time: [Blank]
Copies: [Blank]
$ Per Copy: 2.00
Total Cost Copies: [Blank]
Statements: [Blank]
$ Per Statement Copy: 3.00
Total Cost Statement: [Blank]
Add Costs: [Blank]
Combined Total Cost: 4.00 [Handwritten]
07/26/17 Page 60 of 114
Public Records Request No.: 17-295 DOJ-OGR-00030413
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