Financial record · Aug. 9, 2004
Bank of America record fragment, August 2004
A barely legible Bank of America record fragment dated August 9, 2004, containing only account numbers and minimal notation.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- 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
- 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
- Checks from JEGE Inc. to aircraft services companies
and 70 more in the same file.
Bank of America record fragment, August 2004
Financial records
A barely legible Bank of America record fragment dated August 9, 2004, containing only account numbers and minimal notation.
DOJ Epstein Files, Data Set 9 · Aug. 9, 2004
EFTA00185869 BANK OF AMERICA, AU 816 BANK OF AMERICA, AU 816 04030000474 EA/17 90 P10 0400376252253 08/09/04 754047C061 --- 11.8 JE
Retrieved from https://epstein-index.org/documents/ds9-efta00185869/.