💰 Financial Record

payment

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Transaction Details

Amount

USD $69.38

Payer (From)

HOUSEHOLD ACCOUNT Linked to HOUSEHOLD ACCOUNT

Payee (To)

CLARKE AMERICAN Linked to CLARKE AMERICAN

Transaction Date

October 27, 2004

Description

DB CLARKE AMERICAN CHK ORD

Additional Details

Date string: 2004-10-27

Amount string: 69.38

Source document: HOUSE_OVERSIGHT_014292.jpg

📄 Source Document

HOUSE_OVERSIGHT_014292.jpg

ESTATE Collection

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Document Summary

This document is a Demand Deposit Account (DDA) statement for a 'HOUSEHOLD ACCOUNT' jointly held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. The statement is dated December 10, 2004, and covers transactions from October 14, 2004, to November 15, 2004, showing a deposit of $7,439.56 and numerous check withdrawals, ending with a balance of $3,433.44.

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