Financial Record (Check) - DOJ-OGR-00030416

Processing Document...

0%

Initializing...

Extraction Summary

2

People

3

Organizations

1

Locations

0

Events

1

Relationships

1

Quotes

Document Information

Type: Financial record (check)

File Size: 449 KB

Summary

The document is a photocopy of a personal check dated December 8, 2004, drawn on Colonial Bank in Palm Beach, Florida. The check is from Alfredo Rodriguez (spelled phonetically in the header but signed Rodriguez) for $1,000.00 payable to 'CASA' with the memo line specifying it is 'For: J.E.' (Jeffrey Epstein). The document was processed as part of a DOJ public records request released in 2017.

People (2)

Name	Role	Context
Alfredo Rodriguez	Payer	Name handwritten on check (spelled 'Alfrado Redriuces'), signature matches 'A Rodriguez'. Known as Jeffrey Epstein's ...
Jeffrey Epstein	Subject of Memo	Referenced in the memo line as 'J.E.'

Organizations (3)

Name	Type	Context
CASA		Recipient of the check funds.
Colonial Bank N.A.		Financial institution located in Palm Beach, Florida.
Department of Justice (DOJ)		Source of the public records request release.

Locations (1)

Location	Context
Palm Beach, Florida	Location of the Colonial Bank branch listed on the check.

Relationships (1)

Alfredo Rodriguez → Financial/Employee → Jeffrey Epstein

Rodriguez wrote a check for $1,000 with the memo 'For: J.E.'

Key Quotes (1)

"For: J.E."

Source

DOJ-OGR-00030416.jpg

Quote #1

Full Extracted Text

Complete text extracted from the document (427 characters)

JAN-19-2005 12:56 P.04

Name Alfrado Redriuces [Handwritten]
Account No 8040156088
Date 12/8/04
Pay to the Order of CASA
$ 1000 00/100
One Thousand 00/100 Dollars
COLONIAL BANK N.A.
Palm Beach, Florida
24 Hr Colonial Connection 1-877-502-2265
For: J.E. [Handwritten]
[Signature: A Rodriguez]
0000100000

[Vertical text on right edge]: 0 3 4 2 7 5 1 6

07/26/17 Page 63 of 114 Public Records Request No.: 17-295
DOJ-OGR-00030416

View Original PDF