Research General Orlando
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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.
Bank internal request form (colonial net research request)
2025-11-20
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$0.00
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$0.00
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