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Financial record · Feb. 20, 2004

JEGE Inc. checks for transportation and aviation services, 2003–2004

Several checks drawn on JEGE Inc.'s Colonial Bank account, payable to a transportation company and an aviation services company for travel-related expenses.Machine-written summary

EFTA00185671

COLONIAL BANK, N.A.PALM BEACH, FLORIDA 32480
JEGE INC.C-O 4TH FL
457 MADISON AVE.NEW YORK, NY 10022

DATE: 2/20/2004

PAY TO THE ORDER OF Citicar Transportation Corp.

$ 159.32

One Hundred Fifty-Nine and 32/100***

DOLLARS

Citicar Transportation Corp. 35-15 37th Avenue Long Island City, NY 11101

ACCOUNT # 7004 (1/23/04)

010615

0000015937

134

EFTA00185672

135

EFTA00185673

JEGE INC. C-O 4TH FL 457 MADISON AVE NEW YORK, NY 10022

PAY TO THE ORDER OF Jet Aviation Associates, Ltd.

One Thousand Seven Hundred Seventeen and 20 100*** DOLLARS Jet Aviation Associated, Ltd. PO Box 3997 Boston, MA 02241-3997

MEMO

JEGE INC. C-O 4TH FL 457 MADISON AVE NEW YORK, NY 10022

PAY TO THE ORDER OF Jet Aviation Associates, Ltd.

Two Thousand Four Hundred Thirty-two and 56 100*** DOLLARS Jet Aviation Associated, Ltd. PO Box 3997 Boston, MA 02241-3997

MEMO

379

136

EFTA00185674

137

EFTA00185675

JEGE INC.

C-O 4TH FL 457 MADISON AVE. NEW YORK, NY 10022

PAY TO THE ORDER OF Jet Aviation Associates, Ltd.

$ **14.60

Fourteen and 60/100* ******************************** DOLLARS

Jet Aviation Associated, Ltd. PO Box 3997 Boston, MA 02241-3997

Account # 2007835 (12/23/03)

010618

0000001460

138

EFTA00185676

139

JEGE Inc. checks for transportation and aviation services, 2003–2004

Financial records

Several checks drawn on JEGE Inc.'s Colonial Bank account, payable to a transportation company and an aviation services company for travel-related expenses.

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

EFTA00185671 | COLONIAL BANK, N.A. | PALM BEACH, FLORIDA 32480 | | :--- | :--- | | JEGE INC. | C-O 4TH FL | | 457 MADISON AVE. | NEW YORK, NY 10022 | DATE: 2/20/2004 PAY TO THE ORDER OF Citicar Transportation Corp. $ 159.32 One Hundred Fifty-Nine and 32/100 DOLLARS Citicar Transportation Corp. 35-15 37th Avenue Long Island City, NY 11101 ACCOUNT 7004 (1/23/04) 010615 0000015937 134 EFTA00185672 135 EFTA00185673 JEGE INC. C-O 4TH FL 457 MADISON AVE NEW YORK, NY 10022 PAY TO THE ORDER OF Jet Aviation Associates, Ltd. One Thousand Seven Hundred Seventeen and 20 100 DOLLARS Jet Aviation Associated…