💰 Financial Record

payment

Transaction Details

Amount
USD $5,000.0
Payer (From)
Payee (To)
Transaction Date
December 14, 2004
Description

Teller Cashed Check to J.E.

Additional Details
Date string: 2004-12-14
Amount string: 5000.0
Source document: EFTA00007893.pdf

📄 Source Document

EFTA00007893.pdf
EFTA Collection
View Document
Document Summary

This document is a Palm Beach Police evidence file (Case #05-368) containing a 'Green Folder' seized from Jeffrey Epstein's residence. The contents include a detailed household manual listing staff, contractors, vehicle procedures, and standing orders for aircraft (N909JE, N908JE, and Maxwell's plane). It also contains financial records from late 2004 to early 2005, including bank statements from Colonial Bank showing large incoming wire transfers ($10,000 each) and significant cash withdrawals by Epstein and staff. Handwritten notes detail household repairs, a purchase of a shed, and personal requests such as delivering roses to a high school.

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