JEGE Inc. checks for aviation weather services, Feb. 20, 2004

JEGE Inc. checks for aviation weather services, Feb. 20, 2004

Financial records

Two JEGE Inc. checks drawn on a Florida bank account, totaling about $5,157, paid to an aviation services company for weather-related flight services.

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

EFTA00185667 JEGE INC. C-O 4TH FL 457 MADISON AVE NEW YORK, NY 10022 2/20/2004 PAY TO THE ORDER OF Universal Weather & Aviation, Inc. $ 1,460.12 One Thousand Four Hundred Sixty and 12/100 DOLLARS Universal Weather & Aviation, Inc. PO Box 201033 Houston, TX 77216-1033 Account 010613 00001460122 130 EFTA00185668 131 EFTA00185669 JEGE INC. C-O 4TH FL 457 MADISON AVE NEW YORK, NY 10022 COLONIAL BANK, N.A. PALM BEACH, FLORIDA 33480 10614 MAJ. NO. 2/20/2004 PAY TO THE ORDER OF Universal Weather & Aviation, Inc. $ 3,697.27 Three Thousand Six Hundred Ninety-Seven and 27/100 DOLLARS Universal Weather &…