JEGE Inc. checks to an Ohio insurer and Larry Visoski, January 2004

JEGE Inc. checks to an Ohio insurer and Larry Visoski, January 2004

Financial records

Two JEGE Inc. checks: $184,025 to an Ohio insurance office for a policy and $472.88 to pilot Larry Visoski.

DOJ Epstein Files, Data Set 9 · Jan. 2004

EFTA00185649 JEGE INC. C-O 4TH FL 457 MADISON AVE. NEW YORK, NY 10022 PAY TO THE ORDER OF Insurance Office of Central Ohio One Hundred Eighty-Four Thousand Twenty-Five and 00:100 DOLLARS Insurance Office of Central Ohio 38 Jefferson Avenue Columbus, OH 43215-3880 Policy 360AC-644820 (1/19/04 to 1/19/05) 010605 001842500 1 1 2 EFTA00185650 1 1 3 EFTA00185651 | JEGE INC. | C-O 4TH FL | | :--- | :--- | | 457 MADISON AVE. | NEW YORK, NY 10022 | | | | PAY TO THE ORDER OF Larry Visoski $ 472.88 Four Hundred Seventy-Two and 88/100 Bank Of America 1217 North Ocean Drive Singer Island, FL 33404 Attn: T…