Jeffrey Epstein household account statement showing $10,000 incoming wire and multiple checks in November 2004
The document provides concrete transaction data linking Jeffrey Epstein to a $10,000 wire transfer and a series of checks in late 2004, suggesting a financial flow that could be traced. While the amou Account listed under Jeffrey E. Epstein with household designation. Incoming wire of $10,000 on 11/18/2004 (credit) and a $10 fee (wire fee). Series of checks ranging from $110 to $1,135 between 11/1
Summary
The document provides concrete transaction data linking Jeffrey Epstein to a $10,000 wire transfer and a series of checks in late 2004, suggesting a financial flow that could be traced. While the amou Account listed under Jeffrey E. Epstein with household designation. Incoming wire of $10,000 on 11/18/2004 (credit) and a $10 fee (wire fee). Series of checks ranging from $110 to $1,135 between 11/1
Persons Referenced (3)
“...04 DDA STATEMENT HISTORY 10.02.11 PAGE 2 JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000 “7"7*" sein ees GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04 *#...”
Jeffrey Epstein“IMIT 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 2 JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000 “7"7*" sein ees GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT...”
Alfredo Rodriguez“...ORY 10.02.11 PAGE 2 JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000 “7"7*" sein ees GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04 *#**k*£*DDA TRANSACTION...”
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EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR
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