Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record · May 2004

JEGE Inc. checks to aviation vendors, May 2004

EFTA00185769

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

PAY TO THE ORDER OF Universal Avionics

$ 1,750.00

One Thousand Seven Hundred Fifty and 00/100*****

Universal Avionics

231

EFTA00185770

232

EFTA00185771

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

COLONIAL BANK, N.A. PALM BEACH, FLORIDA 33486

10672 Rating 5/16/2004

PAY TO THE ORDER OF Citicar Transportation Corp.

$ **119.71

One Hundred Nineteen and 75/100*

Citicar Transportation Corp.

233

EFTA00185772

234

EFTA00185773

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

COLONIAL BANK, U.S. PALM BEACH, FLORIDA 33489

10680 11 NOV 2004

5/18/2004

PAY TO THE ORDER OF Universal Weather & Aviation, Inc.

$ **2,577.63

Two Thousand Five Hundred Seventy-Three and 65 100*****

DOLLARS

Universal Weather & Aviation, Inc.

235

EFTA00185774

236

JEGE Inc. checks to aviation vendors, May 2004

Financial records

DOJ Epstein Files, Data Set 9 · May 2004

EFTA00185769 JEGE INC. C-O 4TH FL 457 MADISON AVE. NEW YORK, NY 10022 PAY TO THE ORDER OF Universal Avionics $ 1,750.00 One Thousand Seven Hundred Fifty and 00/100 Universal Avionics 231 EFTA00185770 232 EFTA00185771 JEGE INC. C-O 4TH FL 457 MADISON AVE. NEW YORK, NY 10022 COLONIAL BANK, N.A. PALM BEACH, FLORIDA 33486 10672 Rating 5/16/2004 PAY TO THE ORDER OF Citicar Transportation Corp. $ 119.71 One Hundred Nineteen and 75/100 Citicar Transportation Corp. 233 EFTA00185772 234 EFTA00185773 JEGE INC. C-O 4TH FL 457 MADISON AVE NEW YORK, NY 10022 COLONIAL BANK, U.S. PALM BEACH, FLORIDA 33489 10…