Financial record
Fragment of a financial record showing a $500 wire entry
A barely legible fragment of a financial record listing a $500.00 entry under a West Virginia main state code, with mostly blank pages.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- 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
- Fragment with reference numbers and a May 2001 stamp
- Financial record, 2004-09
- 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
- Check from JEGE Inc. on a New York company account, 1978
- JEGE Inc. checks to aviation companies, 2004
and 70 more in the same file.
Fragment of a financial record showing a $500 wire entry
Financial records
A barely legible fragment of a financial record listing a $500.00 entry under a West Virginia main state code, with mostly blank pages.
DOJ Epstein Files, Data Set 9
EFTA00185903 | STATE | TITLE | CODE | VALUE | | :--- | :--- | :--- | :--- | | WV | MAIN STATE | FC 0037BFAP 007 | $500.00 ONL PIC | 363 EFTA00185904 364 EFTA00185905 265
Retrieved from https://epstein-index.org/documents/ds9-efta00185903/.