Event Details
December 06, 2004
Description
A teller cashed check for $2,000.00 was withdrawn from the account, with a handwritten note indicating it was for 'Petty Cash'.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| ALFREDO RODRIGUEZ | person | 122 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00030419.jpg
This document is a bank statement for a joint household account held by Ghislaine Maxwell and Alfredo Rodriguez, covering transactions from November 30, 2004, to January 18, 2005. The statement shows a significant incoming wire transfer of $10,000, followed by numerous check payments and two large cash withdrawals. Handwritten notes indicate a $2,000 withdrawal was for 'Petty Cash' and a $1,000 withdrawal was for an individual identified as 'J.E.'.
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