Epstein File EFTA00220937: Alfredo Rodriguez, Financial Trust Company and El Brillo Way (DS9)

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Epstein File EFTA00220937: Alfredo Rodriguez, Financial Trust Company and El Brillo Way (DS9)

Court FilingDate unavailableEFTA002209371 keyword hits

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Subpoena attachment seeking financial records from Financial Trust Company, Inc. regarding bank accounts used for maintenance of property at 358 El Brillo Way, Palm Beach, Florida, and accounts on which Janusz Banasiak and Alfredo Rodriguez had check-writing authority or debit/ATM card access. The document also requests records of fund transfers from Financial Trust Company accounts to accounts used for property maintenance and employee payments at the El Brillo Way address.

👤 Named in This Document

Alfredo Rodriguez

🔑 Evidence Keywords

Financial Trust Company El Brillo Way text messages metadata 358 El Brillo Way BlackBerry Palm Beach subpoena

📋 Key Excerpts10

PersonKeyword

Excerpt 1

ATTACHMENT TO SUBPOENA **FINANCIAL** **TRUST** **COMPANY**, INC. 1.

Excerpt 2

**Trust** **Company**, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment

Excerpt 3

**Trust** **Company**, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card