Financial record · Oct. 8, 2004
Bank transaction record for a $91,000 cash check, October 8, 2004
A bank transaction slip recording a $91,000 cash check drawn on an account, dated October 8, 2004.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- 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)
- Financial record
- 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
- JEGE Inc. checks to aviation and energy vendors, 2001
and 70 more in the same file.
Bank transaction record for a $91,000 cash check, October 8, 2004
Financial records
A bank transaction slip recording a $91,000 cash check drawn on an account, dated October 8, 2004.
DOJ Epstein Files, Data Set 9 · Oct. 8, 2004
EFTA00185910 | 10/08/2004 | 11:00:00 | | :--- | :--- | | Tran 001 | 10/08/2004 | | Cofity No. | 000714-112 | | Account | 001011002601 | | CATK 540F30115 | | | Cash Check | $91,000.00 | | H.D.CICAL | | 370
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