COLONIAL BANK
OrganizationMentions
4
Relationships
0
Events
0
Documents
2
Also known as:
Colonial Bank N.A.
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DOJ-OGR-00030416.jpg
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.
Financial record (check)
2025-11-20
DOJ-OGR-00030414.jpg
A copy of a Colonial Bank check dated December 3, 2004, drawn on the account of Jeffrey E. Epstein for $2,000.00. The check is made payable to 'CASH' and is signed by 'A. Rodriguez' (likely Alfredo Rodriguez). The document is part of a 2017 DOJ public records release.
Financial record (bank check)
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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0
As Recipient
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Total
0
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