💰 Financial Record
paymentTransaction Details
Amount
USD
$1,000.0
Payer (From)
Alfredo Rodriguez
Linked to ALFREDO RODRIGUEZ
Payee (To)
CASA
Linked to CASA
Transaction Date
December 08, 2004
Description
Check payment with memo 'For: J.E.'
Additional Details
Date string:
2004-12-08
Amount string:
1000.0
Source document:
DOJ-OGR-00030416.jpg
📄 Source Document
DOJ-OGR-00030416.jpg
DOJ Collection
Document Summary
The document is a photocopy of a personal check dated December 8, 2004, drawn on Colonial Bank in Palm Beach, Florida. The check is from Alfredo Rodriguez (spelled phonetically in the header but signed Rodriguez) for $1,000.00 payable to 'CASA' with the memo line specifying it is 'For: J.E.' (Jeffrey Epstein). The document was processed as part of a DOJ public records request released in 2017.
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