Index / Financial records
Financial record, 2004-08-31 Checking account statement for JEGE Inc at the Palm Beach residence showing $50,000 in credits, $35,323.70 in debits, and itemized checks.Machine-written summary
EFTA00185846¶
--- --- --- --- --- P O BOX 1887 32 --- --- H --- --- --- --- --- --- LAST STMT 07/31/04 --- --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN STMT DATE 358 EL BRILLO WAY 08/31/04 PALM BEACH FL 33480 15 E 90 PG 1
CHECKING ACCOUNT SUMMARY CHECKING ACCOUNT SUMMARY REVIOUS BALANCE 33,978.38 AVG COLL BALANCE - 1 CREDITS 50,000.00 55,806.26 - 15 DEBITS 35,323.70 YTD INTEREST PAID - SERVICE CHARGES 15.10 .00 - INTEREST PAID .00 IDING BALANCE 48,639.58
DATE..CHECK NO. AMOUNT DATE..CHECK NO. AMOUNT :/03 10702 1,090.00 08/09 10725 232.00 :/09 10710* 120.00 08/09 10726 64.50 :/11 10714* 500.00 08/10 10727 24,016.45 :/02 10720* 232.50 08/09 10728 168.30 :/04 10721 846.08 08/09 10729 1,216.12 :/03 10722 1,717.20 08/10 10730 1,000.00 /03 10723 1,897.00 08/27 10731 447.67 /03 10724 1,775.88
CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 07/31 33,978.38 08/10 49,602.35 08/02 83,745.88 08/11 49,102.35 08/03 77,265.80 08/17 49,087.25 08/04 76,419.72 08/27 48,639.58 08/09 74,618.80
307¶
EFTA00185847¶
CHECKING ACCOUNT SUMMARY REVIOUS BALANCE 33,978.38 AVG COLL BALANCE + 1 CREDITS 50,000.00 55,806.26 - 15 DEBITS 35,323.70 YTD INTEREST PAID - SERVICE CHARGES 15.10 .00 + INTEREST PAID .00 NDING BALANCE 48,639.58
ATE..CHECK NO...AMOUNT DATE..CHECK NO...AMOUNT 8/03 10702 1,090.00 08/09 10725 232.00 8/09 10710* 120.00 08/09 10726 64.50 8/11 10714* 500.00 08/10 10727 24,016.45 8/02 10720* 232.50 08/09 10728 168.30 8/04 10721 846.08 08/09 10729 1,216.12 8/03 10722 1,717.20 08/10 10730 1,000.00 8/03 10723 1,897.00 08/27 10731 447.67 8/03 10724 1,775.88
DATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 8/17 15.10 ANALYZED SERVICE CHRG
* * * * * * * * CUSTOMER BALANCE SUMMARY * * * * * * * * DATE BALANCE DATE BALANCE 07/31 33,978.38 08/10 49,602.35 08/02 83,745.88 08/11 49,102.35 08/03 77,265.80 08/17 49,087.25 08/04 76,419.72 08/27 48,639.58 08/09 74,618.80
Date Aug. 31, 2004
Length 2 pages
Released in DOJ Epstein Files, Data Set 9
Reference EFTA00185846 About this text This text comes from ishumilin/epstein-files-ocr-complete (Hugging Face) (license: CC0-1.0). View source
Text read by software from scanned pages can contain errors. The original PDF is the authority. Report a problem .
Other documents from the same file These documents were released together, in one file.
Financial record, 2004-07-13 JEGE Inc. check to Citicar Transportation Corp. for $83.03, July 2004 JEGE Inc. check to a company for $103.30 Garbled bank record fragment referencing Barclays Bank JEGE Inc. check to NATS Limited for $1,210.10, August 1994 JEGE Inc. checks to AT&T Wireless and N.A. Property, 2004 JEGE Inc. check for $1,090 to an aviation maintenance firm, June 2004 JEGE Inc. check to Aviation Maintenance Plus Inc., July 2004 JEGE Inc. check for $500 to a payee, July 2004 JEGE Inc. check for $232.50 to an aviation services provider, July 2004 Check from JEGE Inc. to Trade Air Corporation, July 2004 Check payable to a bank for deposit, trade air application support and 70 more in the same file.
Financial record, 2004-08-31 Financial records
Checking account statement for JEGE Inc at the Palm Beach residence showing $50,000 in credits, $35,323.70 in debits, and itemized checks.
DOJ Epstein Files, Data Set 9 · Aug. 31, 2004
EFTA00185846 | | | | | | | :--- | :--- | :--- | :--- | :--- | | --- | --- | --- | --- | --- | | P O BOX 1887 | 32 | --- | --- | H | | | | | | | | | | --- | --- | | | | | --- | --- | | | | | --- | --- | LAST STMT | | | | | 07/31/04 | | | --- | | | --- | LAST PAGE | | | | | ACCOUNT NO | | | JEGE INC | | | | | JEFFREY E EPSTEIN | | | STMT DATE | | 358 EL BRILLO WAY | | | 08/31/04 | | PALM BEACH FL 33480 | | | 15 E 90 | | | | | PG 1 | | <table <thead <tr <th </th <th CHECKING ACCOUNT</th <th SUMMARY</th <th CHECKING ACCOUNT</th <th SUMMARY</th </tr </thead <tbody <tr <td REVIOUS BALANCE</td <td 33…
Retrieved from https://epstein-index.org/documents/ds9-efta00185846/.