🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01257329: Ghislaine Maxwell, Gabe Amo and Don Bacon (DS9)
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DOJ document showing a household account statement for Alfredo Rodriguez or Ghislaine Maxwell.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
ALFREDO RODRIGUEZ
HOUSEHOLD ACCOUNT
DATE LAST STATEMENT
12/22/04
DATE THIS STATEMENT
01/18/05
*****DDA TRANSACTIONS*****
BEGINNING
CHECKS/OTHER DEBITS
Excerpt 2
No 3258,7 P 3 PAGE
5
ISLAINE MAXWELL OR ALFREDO RODRIGUEZ
ACCOUNT
HOUSEHOLD ACCOUNT
DATE LAST STATEMENT
12/22/04
DATE THIS STATEMENT
01/18/05
*****DDA
Excerpt 3
DDA STATEMENT INQUIRY
No 32588 D
an.
1
ACCOUNT
HISLAINE MAXWELL OR ALFREDO RODRIGUEZ
HOUSEHOLD ACCOUNT
DATE THIS STATEMENT
01/18/05
DATE LAST STATEMENT
📄 Original Document
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Read the full document (10,580 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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