Financial record
Fragmentary bank and property record references, Eximin Bank
Poorly legible fragments of bank and property records with account and reference numbers, containing little substantive information.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- 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
- Bank of America record fragment, August 2004
- JEGE Inc. check to AT&T Wireless and Colonial Bank statement, Sept. 2004
- Financial record
- JEGE Inc. check to an aviation services company, 2004
- Garbled bank transaction record fragment
- Checks from JEGE Inc. to aircraft services companies
- Check from JEQR Inc. to Trade Air Corporation, Dec. 1989
- JEGB Inc. check payable to a private individual for $3,073.49
- JEGE Inc. check for $359.64 payable to a private individual
and 70 more in the same file.
Fragmentary bank and property record references, Eximin Bank
Financial records
Poorly legible fragments of bank and property records with account and reference numbers, containing little substantive information.
DOJ Epstein Files, Data Set 9
EFTA00185874 FOR GENERAL USE 0438003199 0001200A 0630-0019-0 GNT+1682 TRC=1590 PA=30 MN DE, MN 07496968 Metal 4210156040 EXIMIN BANK 01/00/11 98012554 Y.Y. PROPERTY NO. M662917982 335 EFTA00185875 226 EFTA00185876 337
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