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HOUSEHOLD ACCOUNT

Person
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Also known as:
Jeffrey Epstein/Household Account
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Total Received
$122,320.72
19 transactions
Total Paid
$72,558.76
94 transactions
Net Flow
$49,761.96
113 total transactions
Date Type From To Amount Description Actions
N/A Paid HOUSEHOLD ACCOUNT ALFREDO RODRIGUEZ $0.00 Petty cash withdrawals from household account. View
N/A Paid HOUSEHOLD ACCOUNT ALFREDO RODRIGUEZ $0.00 Petty cash withdrawals. View
N/A Paid HOUSEHOLD ACCOUNT ALFREDO RODRIGUEZ $0.00 Petty cash withdrawals from the bank. View
2005-01-03 Paid HOUSEHOLD ACCOUNT Jerome $2,100.00 Teller Cashed Check View
2004-12-30 Received Unknown HOUSEHOLD ACCOUNT $10,000.00 Incoming Wire Credit View
2004-12-15 Received Unknown HOUSEHOLD ACCOUNT $10,000.00 Incoming Wire Credit View
2004-12-14 Paid HOUSEHOLD ACCOUNT J.E. $5,000.00 Teller Cashed Check to J.E. View
2004-12-08 Paid HOUSEHOLD ACCOUNT Unknown $2,925.08 CHECK #2519 View
2004-12-08 Paid HOUSEHOLD ACCOUNT Mr. J.E $1,000.00 TELLER CASHED CHECK (Handwritten note: 'To Mr. ... View
2004-12-08 Paid HOUSEHOLD ACCOUNT Unknown $2,925.08 CHECK #2519 View
2004-12-08 Paid HOUSEHOLD ACCOUNT Mr. J.E. $1,000.00 Teller Cashed Check to J.E. View
2004-12-08 Paid HOUSEHOLD ACCOUNT Unknown $2,925.08 CHECK #2519 View
2004-12-08 Paid HOUSEHOLD ACCOUNT Mr. J.E $1,000.00 TELLER CASHED CHECK (To Mr. J.E) View
2004-12-08 Paid HOUSEHOLD ACCOUNT Mr. J.E $1,000.00 TELLER CASHED CHECK (Handwritten note: 'To Mr. ... View
2004-12-07 Paid HOUSEHOLD ACCOUNT Unknown $210.00 CHECK #2522 View
2004-12-07 Paid HOUSEHOLD ACCOUNT Unknown $101.03 CHECK #2518 View
2004-12-07 Paid HOUSEHOLD ACCOUNT Unknown $101.03 CHECK #2518 View
2004-12-07 Paid HOUSEHOLD ACCOUNT Unknown $101.03 CHECK #2518 View
2004-12-07 Paid HOUSEHOLD ACCOUNT Unknown $517.74 CHECK #2521 View
2004-12-07 Paid HOUSEHOLD ACCOUNT Unknown $210.00 CHECK #2522 View
2004-12-07 Paid HOUSEHOLD ACCOUNT Unknown $517.74 CHECK #2521 View
2004-12-07 Paid HOUSEHOLD ACCOUNT Unknown $210.00 CHECK #2522 View
2004-12-07 Paid HOUSEHOLD ACCOUNT Unknown $517.74 CHECK #2521 View
2004-12-06 Paid HOUSEHOLD ACCOUNT Unknown $2,000.00 TELLER CASHED CHECK View
2004-12-06 Paid HOUSEHOLD ACCOUNT Unknown $10.00 INCOMING WIRE FEE View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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