💰 Financial Record
paymentTransaction Details
Amount
USD
$2,000.0
Payer (From)
Jeffrey E. Epstein
Linked to JEFFREY E. EPSTEIN
Payee (To)
Transaction Date
December 03, 2004
Description
Check # unknown, drawn on Colonial Bank account ending 6088
Additional Details
Date string:
2004-12-03
Amount string:
2000.0
Source document:
DOJ-OGR-00030414.jpg
📄 Source Document
DOJ-OGR-00030414.jpg
DOJ Collection
Document Summary
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein financial record