⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02728999: Ghislaine Maxwell and Alfredo Rodriguez (DS11)
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Bank statement for household account shared by Ghislaine Maxwell and Alfredo Rodriguez.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
No. 3258.7.P. 1 PAGE
1
ACCOUNT 000-000-0000-
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
DATE LAST STATEMENT
12/22/04
HOUSEHOLD ACCOUNT
DATE THIS STATEMENT
Excerpt 2
P. 3 PAGE 3
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
ACCOUNT 000-000-
HOUSEHOLD ACCOUNT
DATE LAST STATEMENT
12/22/04
DATE THIS STATEMENT
01/18/05
*****DDA
Excerpt 3
RODRIGUEZ
HOUSEHOLD ACCOUNT
DATE LAST STATEMENT
12/22/04
DATE THIS STATEMENT
01/18/05
*****DDA TRANSACTIONS
BEGINNING
CHECKS/OTHER DEBITS DEPOSITS/OTHER
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