Financial record · June 8, 2004
JEGE Inc. check to N.A. Property Inc. for $3,280.77, June 2004
A check from Epstein's JEGE Inc. drawn on Colonial Bank, payable to N.A. Property Inc. for $3,280.77, dated June 8, 2004.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- JEGE Inc. check for $417.08 to an aviation services firm, June 2004
- Fragmented credit account record with garbled text
- JEGE Inc. check to an aviation services company for $1,717.20, June 2004
- Financial record, 2004-06-01
- JEGE Inc. check to Larry Visoski for $468.78, June 1, 2004
- Bank of America record fragment with account numbers
- JEGE Inc. check to AT&T Wireless for $1,443.00, June 2004
- Financial record, 2004-07
- JEGE Inc. check to Epstein's pilot for $1,645, June 2008
- Financial record, 2004-06-25
- JEGE Inc. check to Titan Aviation Corporation for $2,279, June 2004
- Financial record, 2004-06-25
and 70 more in the same file.
JEGE Inc. check to N.A. Property Inc. for $3,280.77, June 2004
Financial records
A check from Epstein's JEGE Inc. drawn on Colonial Bank, payable to N.A. Property Inc. for $3,280.77, dated June 8, 2004.
DOJ Epstein Files, Data Set 9 · June 8, 2004
EFTA00185798 JEGE INC. C-O 4TH FL 457 MADISON AVE. NEW YORK, NY 10022 COLONIAL BANK, N.A. PAI M BEACH, FLORIDA 33480 NO. 10692 DATE: 6/8/2004 PAY TO THE ORDER OF N.A. Property, Inc. $ 3,280.77 Three Thousand Two Hundred Eighty and 77/100 N.A. Property, Inc. 259 EFTA00185799 260
Retrieved from https://epstein-index.org/documents/ds9-efta00185798/.