Cynthia Rodriguez

Frequent correspondent in Epstein's network.

mail 3.4K emails

44 transactions

Date	Merchant	Amount	Category	Location
2005-01-13	CHECK	$-958.50	check	—
2005-01-12	CHECK	$-370.06	check	—
2005-01-12	CHECK	$-423.87	check	—
2005-01-12	CHECK	$-1,243.32	check	—
2005-01-12	CHECK	$-1,349.36	check	—
2005-01-11	CHECK	$-340.16	check	—
2005-01-10	CHECK	$-180.50	check	—
2005-01-07	TELLER CASHED CHECK	$-2,000.00	check	—
2005-01-06	CHECK	$-65.00	check	—
2005-01-04	CHECK	$-132.29	check	—
2005-01-04	CHECK	$-166.99	check	—
2005-01-03	TELLER CASHED CHECK	$-2,100.00	check	—
2004-12-31	TELLER CASHED CHECK	$-2,000.00	check	—
2004-12-30	INCOMING WIRE FEE	$-10.00	fee	—
2004-12-30	INCOMING WIRE CREDIT	$10,000.00	wire_in	—
2004-12-24	CHECK	$-495.71	check	—
2004-12-23	CHECK	$-160.00	check	—
2004-12-22	IOD INTEREST PAID	$0.53	credit	—
2004-12-22	CHECK	$-732.52	check	—
2004-12-21	CHECK	$-153.70	check	—
2004-12-21	CHECK	$-260.44	check	—
2004-12-20	CHECK	$-420.00	check	—
2004-12-20	CHECK	$-1,300.00	check	—
2004-12-17	TIRES PLUS FT LA EFT	$-113.42	debit	—
2004-12-16	CHECK	$-503.50	check	—
2004-12-15	INCOMING WIRE FEE	$-10.00	fee	—
2004-12-15	NSF CHARGE	$-30.00	fee	—
2004-12-15	FORCE PAY DEBIT	$-600.00	debit	—
2004-12-15	INCOMING WIRE CREDIT	$10,000.00	wire_in	—
2004-12-14	TELLER CASHED CHECK	$-1,000.00	check	—
2004-12-14	TELLER CASHED CHECK	$-5,000.00	check	—
2004-12-13	CHECK	$-400.00	check	—
2004-12-08	FedEx	$27.20	other	New York, NY
2004-12-08	TELLER CASHED CHECK	$-1,000.00	check	—
2004-12-08	CHECK	$-2,925.08	check	—
2004-12-07	CHECK	$-101.03	check	—
2004-12-07	CHECK	$-210.00	check	—
2004-12-07	CHECK	$-517.74	check	—
2004-12-06	TELLER CASHED CHECK	$-2,000.00	check	—
2004-12-06	INCOMING WIRE FEE	$-10.00	fee	—
2004-12-06	INCOMING WIRE CREDIT	$10,000.00	wire_in	—
2004-12-03	CHECK	$-549.29	check	—
2004-12-03	CHECK	$-1,600.00	check	—
2004-11-30	CHECK	$-125.00	check	—