File
3258
Document 3258
AI Analysis
Summary: The document is a bank statement for account number 000-000-0000, dated January 18, 2005, showing transactions and balance changes for the account held in the name of Ghislaine Maxwell or Alfredo Rodriguez. The statement details various debits and credits, including checks cashed and wire transfers. The account had an ending balance of $6996.26.
Significance: This document provides financial transaction records for an account associated with Ghislaine Maxwell and/or Alfredo Rodriguez, potentially relevant to investigations or legal proceedings involving these individuals.
Key Topics:
Financial transactions
Account activity
Ghislaine Maxwell/Alfredo Rodriguez account
Key People:
- Ghislaine Maxwell - Account holder
- Alfredo Rodriguez - Account holder or associated individual