Financial record · July 30, 2004
JEGE Inc. check for $1,000 to an individual, July 30, 2004
Other documents from the same file
These documents were released together, in one file.
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- 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
- 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
- Garbled bank transaction record fragment
and 70 more in the same file.
JEGE Inc. check for $1,000 to an individual, July 30, 2004
Financial records
DOJ Epstein Files, Data Set 9 · July 30, 2004
EFTA00185868 JEGE INC. C-Q 4TH FL 457 MADISON AVE. NEW YORK, NY 10022 7/30/2004 PAY TO THE ORDER OF Steve Miller $ 1,000.00 Due Thousand and 00/100 Steve Miller 229
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