⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02729033: Ghislaine Maxwell and Alfredo Rodriguez (DS11)
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excerpts
DOJ statement document referencing Jeffrey Epstein, Ghislaine Maxwell, and Alfredo Rodriguez account transactions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
IMII 12/10/04
DDA STATEMENT HISTORY
10.02.11
PAGE
1
JEFFREY E EPSTEIN OR
ACCOUNT
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
DATE LAST STATEMENT
11/23/04
DATE
Excerpt 2
13AM
SDNY_GM_00330781
EFTA_00203507
EFTA02729033
IMII 12/10/04
DDA STATEMENT HISTORY
10.02.11
PAGE
2
JEFFREY E EPSTEIN OR
ACCOUNT
GHISLAINE MAXWELL OR ALFREDO
Excerpt 3
RODRIGUEZ
DATE LAST STATEMENT
11/23/04
HOUSEHOLD ACCOUNT
DATE THIS STATEMENT
12/10/04
*****DDA TRANSACTIONS*****
BEGINNING
CHECKS/OTHER DEBITS DEPOSITS
📄 Original Document
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Read the full document (331 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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