💰 Financial Record
paymentTransaction Details
Amount
USD
$1,000.0
Payer (From)
HOUSEHOLD ACCOUNT
Linked to HOUSEHOLD ACCOUNT
Payee (To)
Mr. J.E
Linked to Mr. J.E
Transaction Date
December 08, 2004
Description
TELLER CASHED CHECK (To Mr. J.E)
Additional Details
Date string:
2004-12-08
Amount string:
1000.0
Source document:
HOUSE_OVERSIGHT_014294.jpg
📄 Source Document
HOUSE_OVERSIGHT_014294.jpg
ESTATE Collection
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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