💰 Financial Record

transfer

Transaction Details

Amount
USD $10.0
Payer (From)
Payee (To)
Unknown Not linked to entity
Transaction Date
December 06, 2004
Description

INCOMING WIRE FEE

Additional Details
Date string: 12/06/2004
Amount string: 10.0
Source document: HOUSE_OVERSIGHT_014294.jpg

📄 Source Document

HOUSE_OVERSIGHT_014294.jpg
ESTATE Collection
View Document
Document Summary

This document is a Demand Deposit Account (DDA) statement from December 10, 2004, for a joint 'HOUSEHOLD ACCOUNT' held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. It details transactions between November 30 and December 8, 2004, including multiple checks, a $10,000 incoming wire transfer, and two teller-cashed checks, one for $1,000 with a handwritten note indicating it was 'To Mr. J.E' (presumably Jeffrey Epstein).

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