JEGE Inc. checks to a regional transit agency and a transport company, 2004

JEGE Inc. checks to a regional transit agency and a transport company, 2004

Financial records

Two JEGE Inc. checks dated June 1, 2004: one for $4,208.36 to a New York/New Jersey regional transit agency and one for $139.12 to a transportation company.

DOJ Epstein Files, Data Set 9 · June 1, 2004

EFTA00185775 JEGE INC. C-O 4TH FL 457 MADISON AVE NEW YORK NY 10022 6/1/2004 PAY TO THE ORDER OF Port Authority of NY & NJ $ 4,208.36 Four Thousand Two Hundred Eight and 36 199 DOLLARS The Port Authority of NY & NJ 237 EFTA00185776 031000 59 PNC BANK (PHILA) 6800 TINICUM BLVD PHILADELPHIA PA 19153 CREDIT TO PAYEE ABSENCE OF ENDORSEMENT GUARANTEED 238 EFTA00185777 JEGE INC. C-O 4TH FL 457 MADISON AVE. NEW YORK, NY 10022 10682 NOV 1994 6/1/2004 PAY TO THE ORDER OF Citicar Transportation Corp. $ 139.12 One Hundred Thirty-Nine and 12/100 DOLLARS Citicar Transportation Corp. 2.39