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HOUSEHOLD ACCOUNT

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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
2004-11-16 Paid HOUSEHOLD ACCOUNT Unknown $344.91 CHECK (CK NBR 2506) View
2004-11-15 Paid HOUSEHOLD ACCOUNT Unknown $80.00 CK CHECK, CK NBR 2512 View
2004-11-15 Paid HOUSEHOLD ACCOUNT Unknown $50.00 CK CHECK, CK NBR 2501 View
2004-11-15 Paid HOUSEHOLD ACCOUNT Unknown $80.00 CK CHECK, CK NBR 2512 View
2004-11-15 Paid HOUSEHOLD ACCOUNT Unknown $50.00 CK CHECK, CK NBR 2501 View
2004-11-15 Paid HOUSEHOLD ACCOUNT ING $2,500.00 Check signed by Alfredo Rodriguez View
2004-11-15 Paid HOUSEHOLD ACCOUNT Unknown $80.00 CK CHECK, CK NBR 2512 View
2004-11-15 Paid HOUSEHOLD ACCOUNT Unknown $50.00 CK CHECK, CK NBR 2501 View
2004-11-15 Paid HOUSEHOLD ACCOUNT Unknown $360.00 CK CHECK, CK NBR 2511 View
2004-11-15 Paid HOUSEHOLD ACCOUNT Unknown $360.00 CK CHECK, CK NBR 2511 View
2004-11-15 Paid HOUSEHOLD ACCOUNT Unknown $360.00 CK CHECK, CK NBR 2511 View
2004-11-09 Paid HOUSEHOLD ACCOUNT Unknown $415.86 CK CHECK, CK NBR 2505 View
2004-11-09 Paid HOUSEHOLD ACCOUNT Unknown $684.87 CK CHECK, CK NBR 2502 View
2004-11-09 Paid HOUSEHOLD ACCOUNT Unknown $415.86 CK CHECK, CK NBR 2505 View
2004-11-09 Paid HOUSEHOLD ACCOUNT Unknown $406.25 CK CHECK, CK NBR 2503 View
2004-11-09 Paid HOUSEHOLD ACCOUNT Unknown $415.86 CK CHECK, CK NBR 2505 View
2004-11-09 Paid HOUSEHOLD ACCOUNT Unknown $406.25 CK CHECK, CK NBR 2503 View
2004-11-09 Paid HOUSEHOLD ACCOUNT Unknown $684.87 CK CHECK, CK NBR 2502 View
2004-11-09 Paid HOUSEHOLD ACCOUNT Unknown $406.25 CK CHECK, CK NBR 2503 View
2004-11-09 Paid HOUSEHOLD ACCOUNT Unknown $684.87 CK CHECK, CK NBR 2502 View
2004-11-08 Paid HOUSEHOLD ACCOUNT Unknown $340.00 CK CHECK, CK NBR 2504 View
2004-11-08 Paid HOUSEHOLD ACCOUNT Unknown $340.00 CK CHECK, CK NBR 2504 View
2004-11-08 Paid HOUSEHOLD ACCOUNT Unknown $340.00 CK CHECK, CK NBR 2504 View
2004-11-01 Paid HOUSEHOLD ACCOUNT Unknown $1,150.00 CK TELLER CASHED CHECK, CK NBR 2500 View
2004-11-01 Paid HOUSEHOLD ACCOUNT Unknown $1,150.00 CK TELLER CASHED CHECK, CK NBR 2500 View
As Sender
0
As Recipient
0
Total
0
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