Financial record
Financial record
Other documents from the same file
These documents were released together, in one file.
- 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
- 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)
- 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
- Jeor Inc. check to AT&T Wireless for $649.04, Oct. 13, 2004
- Colonial Bank checking statement for a financier's Palm Beach entity, November 2004
- Two JEGE Inc. checks to Aviation Maintenance Plus Inc., 2004
and 70 more in the same file.
Financial record
Financial records
DOJ Epstein Files, Data Set 9
EFTA00185909 JEGE INC. C-0-4TH FL 487 MADISON AVE. NEW YORK, NY 10022 PAY TO THE ORDER OF Frank Gamble $ 1,000.00 One Thousand and 00/100 DOLLARS Frank Gamble
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