💰Bank Statement • 000-000-0000

“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 transaction...”

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💰Bank Statement • 3258

“The document is a bank statement for account number 000-000-0000, dated January 18, 2005, showing transactions and balance changes for the account held in the name of Ghislaine Maxwell or Alfredo Rodriguez. The statement details various debits and credits, including checks cashed and wire transfers....”

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💰Bank Statement • 3258.7

“This bank statement for account number 000-00-0000, associated with Ghislaine Maxwell or Alfredo Rodriguez, details transactions from November 30 to January 18, 2005, including checks, wire credits, and fees. The account had an ending balance of $6387.32. Several large checks were cashed and there w...”

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💰Bank Statement • 3258.8.-p. 42age

“The document is a bank statement for an account associated with Ghislaine Maxwell or Alfredo Rodriguez, showing transactions between December 22, 2004, and January 18, 2005. It reveals several large cash withdrawals and a significant incoming wire transfer. The statement details various debits and c...”

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💰Bank Statement • 3258.8.p. 5

“The document is a bank statement for account number 000-000-C, showing transactions and balance details between December 22, 2004, and January 18, 2005. It lists various checks and debits, resulting in a final balance of $4268.51. The statement is part of a public records request related to a DOJ in...”

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