Bank Statement Inquiry / Financial Record - DOJ-OGR-00030423

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Extraction Summary

2

People

1

Organizations

0

Locations

0

Events

1

Relationships

1

Quotes

Document Information

Type: Bank statement inquiry / financial record

File Size: 421 KB

Summary

This document is a DDA (Demand Deposit Account) statement inquiry dated January 18, 2005. It details a 'Household Account' jointly held by Ghislaine Maxwell and Alfredo Rodriguez. The statement shows a series of checks cashed between January 12 and January 13, 2005, totaling several thousand dollars, and indicates a closing balance of $4,268.51.

People (2)

Name	Role	Context
Ghislaine Maxwell	Account Holder	Listed on the 'Household Account' header.
Alfredo Rodriguez	Account Holder	Listed on the 'Household Account' header (jointly with Maxwell).

Organizations (1)

Name	Type	Context
Department of Justice (DOJ)		Source of the document release (footer info).

Relationships (1)

Ghislaine Maxwell → Financial/Joint Account Holders → Alfredo Rodriguez

Names listed jointly on DDA Statement Inquiry for 'Household Account'.

Key Quotes (1)

"GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT"

Source

DOJ-OGR-00030423.jpg

Quote #1

Full Extracted Text

Complete text extracted from the document (691 characters)

JEJan. 18. 2005 11:20AMOR
DDA STATEMENT INQUIRY
ACCOUNT 000-000-0
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
HOUSEHOLD ACCOUNT
DATE THIS STATEMENT 01/18/05
DATE LAST STATEMENT 12/22/04
*****DDA TRANSACTIONS*****

BALANCE LAST STATEMENT
6264.27

CHECKS/OTHER DEBITS
NBR 16
TOTAL AMOUNT 11995.76

DEPOSITS/OTHER CREDITS
NBR 1
TOTAL AMOUNT 10000.00

BALANCE THIS STATEMENT
4268.51

DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE
01/12 2547 1349.36 CHECK
01/12 2545 1243.32 CHECK
01/12 2546 423.87 CHECK
01/12 2544 370.06 CHECK 5227.01
01/13 2548 958.50 CHECK 4268.51

No. 3258 P. 5PAGE 2

LAST PAGE
PF2 - PAGE BKWD

07/26/17 Page 70 of 114 Public Records Request No.: 17-295
DOJ-OGR-00030423

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