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Financial record · March 16, 2004

JEGE Inc. checks from March 2004 to property, AT&T Wireless, and a private individual

Three JEGE Inc. checks dated March 16, 2004, payable to N.A. Property, AT&T Wireless, and a private individual for expenses and reimbursements.Machine-written summary

EFTA00185684

JEGE INC.

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

10634

3/16/2004

PAY TO THE ORDER OF: N.A. Property, Inc.

$ 3,269.70


Three Thousand Two Hundred Sixty-Nine and 70/100

N.A. Property, Inc. 6525 West Campus Oval, Suite 105 New Albany, OH 43054

DELIO: March 2004 (2/27/04)

010634

00003269702

146

EFTA00185685

1 4 7

EFTA00185686

COLONIAL BANK, M.A. PALM BEACH, FLORIDA 33480

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

3/16/2004

PAY TO THE ORDER OF AT & T Wireless $ 646.43

Six Hundred Forty-Six and 43/100* **************************************************************

AT & T Wireless P. O. Box 8220 Aurora, IL 60572-8220

MEMO Account # 1 (30104)

010635 00000064643

148

EFTA00185687

149

EFTA00185688

150

EFTA00185689

151

EFTA00185690

JEGE INC.

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

PAY TO THE ORDER OF

Larry E. Morrison

$ 288.41

Two Hundred Eighty-Eight and 41/100*

DOLLARS

Larry E. Morrison 11148 Cobble Field Road Wellington, FL 33467

MEMO Reim. (Exp 1/28,2/14,2/17,2/19,2/20,2/24,2/26,2/27 & 2/28)

010637 00000288412

152

EFTA00185691

153

JEGE Inc. checks from March 2004 to property, AT&T Wireless, and a private individual

Financial records

Three JEGE Inc. checks dated March 16, 2004, payable to N.A. Property, AT&T Wireless, and a private individual for expenses and reimbursements.

DOJ Epstein Files, Data Set 9 · March 16, 2004

EFTA00185684 JEGE INC. C-O 4TH FL 457 MADISON AVE NEW YORK, NY 10022 10634 3/16/2004 PAY TO THE ORDER OF: N.A. Property, Inc. $ 3,269.70 --- Three Thousand Two Hundred Sixty-Nine and 70/100 N.A. Property, Inc. 6525 West Campus Oval, Suite 105 New Albany, OH 43054 DELIO: March 2004 (2/27/04) 010634 00003269702 146 EFTA00185685 1 4 7 EFTA00185686 COLONIAL BANK, M.A. PALM BEACH, FLORIDA 33480 JEGE INC. C-O 4TH FL 457 MADISON AVE NEW YORK, NY 10022 3/16/2004 PAY TO THE ORDER OF AT & T Wireless $ 646.43 Six Hundred Forty-Six and 43/100 AT & T Wireless P. O. Box 8220 Aurora, IL 60572-8220 MEMO Accou…