⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00007893: Ghislaine Maxwell, Don Bacon and Terri Sewell (DS4)
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DOJ document showing household account statement for Ghislaine Maxwell or Alfredo Rodriguez.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
P. 1 PAGE 1
,GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
ACCOUNT
8
HOUSEHOLD ACCOUNT
DATE LAST STATEMENT
12/22/04
DATE THIS STATEMENT
01/18/05
*****DDA TRANSACTIONS
Excerpt 2
RODRIGUEZ
ACCOUNT
,
HOUSEHOLD ACCOUNT
DATE LAST STATEMENT
12/22/04
DATE THIS STATEMENT
01/18/05
*****DDA TRANSACTIONS*****
BEGINNING
CHECKS/OTHER DEBITS
Excerpt 3
RODRIGUEZ
HOUSEHOLD ACCOUNT
DATE THIS STATEMENT
01/18/05
DATE LAST STATEMENT
12/22/04
*****DDA TRANSACTIONS*****
BALANCE
CHECKS/OTHER DEBITS DEPOSITS/
📄 Original Document
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View on Justice.gov ↗Source: U.S. Department of Justice
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