Record · May 2001
Fragment with reference numbers and a May 2001 stamp
A single page containing only reference numbers and a May 22, 2001 stamp, with no substantive content.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- 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
- Aviation services record for a New York company tied to Epstein aircraft
- JEGE Inc. check to an aviation services company for $13,021.93
- JEGE Inc. check to a private individual for $128.81, Sep. 2004
- Financial record, 2004-09
- Fragment of a financial record showing a $500 wire entry
- JEGE Inc. payment record received by a brokerage firm
- Colonial Bank checking account statement, September–October (undated year)
- Financial record
- Bank transaction record for a $91,000 cash check, October 8, 2004
and 70 more in the same file.
Fragment with reference numbers and a May 2001 stamp
Other records
A single page containing only reference numbers and a May 22, 2001 stamp, with no substantive content.
DOJ Epstein Files, Data Set 9 · May 2001
EFTA00185897 856F902904 MAY 22/01 FOI 447-749 B15201E904 357
Retrieved from https://epstein-index.org/documents/ds9-efta00185897/.