Financial record
Check payable to a bank for deposit, trade air application support
A partially legible check or deposit slip payable to a bank, marked for deposit only regarding a trade air application support payment.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Financial record, 2004-08-31
- 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 to JEGE Inc. for $1,775.88 from an aviation company
- JEGE Inc. checks to aviation vendors, July 2004
- JEGE Inc. payment to Citicar Transportation Corp., July 2004
- JEGE Inc. check to a New York port agency, July 2004
- PNC Bank credit payment record fragment
- JEGE Inc. check for $1,000 to an individual, July 30, 2004
and 70 more in the same file.
Check payable to a bank for deposit, trade air application support
Financial records
A partially legible check or deposit slip payable to a bank, marked for deposit only regarding a trade air application support payment.
DOJ Epstein Files, Data Set 9
EFTA00185857 PAY TO THE ORDER OF MACHOVA BANK N.A. FOR DEPOSIT ONLY TRADE AIR APPLICATION SUPPORT LTD 463107518 MACHOVA N.A. 80429432 TXN MALWOO TL 80429432 TXN 1103 60712
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