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The document is a bank statement for a household account held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez, detailing transactions and account balances between October and December 2004. The statement shows various deposits, checks, and wire transfers, with significant transactions including a $10,000 incoming wire credit.
Source
DOJ
Release Date
—
Pages
2
Jurisdiction
—
Case
000-000-0000
2 individuals identified
Ghislaine Maxwell (Account holder): This document provides financial transaction records for a household account associated with Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez, potentially shedding light on their financial activities and connections.
Alfredo Rodriguez (Account holder): This document provides financial transaction records for a household account associated with Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez, potentially shedding light on their financial activities and connections.
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