Financial record
PNC Bank credit payment record fragment
A fragmentary PNC Bank record showing a credit payment to a payee, with an account number and Philadelphia branch address.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Check from JEGE Inc. to Trade Air Corporation, July 2004
- Check payable to a bank for deposit, trade air application support
- 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
- JEGE Inc. check for $1,000 to an individual, July 30, 2004
- Bank of America record fragment, August 2004
- JEGE Inc. check to AT&T Wireless and Colonial Bank statement, Sept. 2004
- Financial record
- Fragmentary bank and property record references, Eximin Bank
- JEGE Inc. check to an aviation services company, 2004
and 70 more in the same file.
PNC Bank credit payment record fragment
Financial records
A fragmentary PNC Bank record showing a credit payment to a payee, with an account number and Philadelphia branch address.
DOJ Epstein Files, Data Set 9
EFTA00185867 PNC BANK (PHILA) 800 TINICUM BLVD LADELPHIA PA 19154 CREDIT D PAYEE 231 1000 050
Retrieved from https://epstein-index.org/documents/ds9-efta00185867/.