Relationship Details

This document is a Demand Deposit Account (DDA) statement for a 'HOUSEHOLD ACCOUNT' jointly held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. The statement is dated December 10, 2004, and covers transactions from October 14, 2004, to November 15, 2004, showing a deposit of $7,439.56 and numerous check withdrawals, ending with a balance of $3,433.44.

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).

This document is a bank statement history dated December 10, 2004, for a 'HOUSEHOLD ACCOUNT' held jointly by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. It details transactions from November 16 to November 23, 2004, including numerous check payments, two teller-cashed checks, and a significant incoming wire credit of $10,000. The document is part of a public records request and is labeled for 'HOUSE_OVERSIGHT'.