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Financial record · Jan. 20, 2004

JEGE Inc. checks to Trade Air Corporation and a car service, 2003–2004

Two JEGE Inc. checks drawn on Palm Beach National Bank, one for $31,634.48 to Trade Air Corporation and one for $134 to a car service.Machine-written summary

EFTA00185633

JEGE, INC. 103 FOULK ROAD, SUITE 202 WILMINGTON, DE 18803

PALM BEACH NATIONAL BANK & TRUST COMPANY NORTH PALM BEACH, FL 33408-3073 63 864 670

10440 1/20/2004

PAY TO THE ORDER OF Trade Air Corporation $ 31,634.48

Thirty One Thousand Six Hundred Thirty-Four and 68/100*****************************

Trade Air Corporate Aircraft Support 10441 N.W. 28th St Unit 107 Miami, FL 33172

MELODY Account # 1877

010140 0009463468

96

EFTA00185634

97

EFTA00185635

JEGE, INC. 103 FOULK ROAD, SUITE 202 WILMINGTON, DE 19803

PALM BEACH NATIONAL BANK & TRUST COMPANY NORTH PALM BEACH, FL 33408-3073 63-864-670

10441

PAY TO THE ORDER OF: Nite & Day Sedan $ 134.00

One Hundred Thirty-Four and 00:100*** Nite & Day Sedan 570 Moonachie Avenue Wood-Ridge, N.J. 07075

MENU Account # 10079 (12.03.03)

98

EFTA00185636

99

JEGE Inc. checks to Trade Air Corporation and a car service, 2003–2004

Financial records

Two JEGE Inc. checks drawn on Palm Beach National Bank, one for $31,634.48 to Trade Air Corporation and one for $134 to a car service.

DOJ Epstein Files, Data Set 9 · Jan. 20, 2004

EFTA00185633 JEGE, INC. 103 FOULK ROAD, SUITE 202 WILMINGTON, DE 18803 PALM BEACH NATIONAL BANK & TRUST COMPANY NORTH PALM BEACH, FL 33408-3073 63 864 670 10440 1/20/2004 PAY TO THE ORDER OF Trade Air Corporation $ 31,634.48 Thirty One Thousand Six Hundred Thirty-Four and 68/100 Trade Air Corporate Aircraft Support 10441 N.W. 28th St Unit 107 Miami, FL 33172 MELODY Account 1877 010140 0009463468 96 EFTA00185634 97 EFTA00185635 JEGE, INC. 103 FOULK ROAD, SUITE 202 WILMINGTON, DE 19803 PALM BEACH NATIONAL BANK & TRUST COMPANY NORTH PALM BEACH, FL 33408-3073 63-864-670 10441 PAY TO THE ORDER OF: …