Index / Financial records
Colonial Bank checking statement for a financier's Palm Beach entity, November 2004 Colonial Bank checking account statement for JEGE Inc, a Palm Beach entity tied to Jeffrey Epstein, showing credits, debits, and daily balances for November 2004.Machine-written summary
EFTA00185923¶
10/31/04 ACCOUNT NO JEGE INC JEFFREY E EPSTEIN STMT DATE 358 EL BRILLO WAY 11/30/04 PALM BEACH FL 33480 28 E 90 PG 1
COLONIAL BANK APPRECIATES YOUR BUSINESS.¶
THANK YOU FOR BEING OUR CUSTOMER.¶
CHECKING ACCOUNT SUMMARY COLL BALANCE REVIOUS BALANCE 31,026.38 AVG COLL BALANCE + 2 CREDITS 250,000.00 78,996.67 - 29 DEBITS 241,897.09 YTD INTEREST PAID - SERVICE CHARGES .00 .00 + INTEREST PAID .00 NDING BALANCE 39,129.29
DATE..CHECK NO. AMOUNT DATE..CHECK NO. AMOUNT 1/01 10746 180.00 11/22 10775 7,824.40 1/01 10757* 179.50 11/22 10776 185.33 1/22 10763* 2,029.00 11/19 10777 79.56 1/22 10764 8,027.03 11/19 10778 62.73 1/24 10765 1,400.00 11/22 10780* 1,717.20 1/22 10766 684.13 11/23 10781 537.22 1/19 10767 75.48 11/23 10782 2,766.40 1/19 10768 53.04 11/22 10783 1,416.12 1/22 10769 137.00 11/26 10784 178.05 1/22 10770 1,725.00 11/22 10787* 3,280.10 1/22 10771 273.65 11/26 10788 805.15 1/22 10772 754.05 11/30 10789 1,717.20 1/23 10773 2,295.86 11/30 10790 1,717.20 1/23 10774 25,651.22 11/29 10791 3,752.24
383¶
EFTA00185924¶
JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480
LAST STMT
10/31/04¶
LAST PAGE
ACCOUNT NO¶
STMT DATE
11/30/04¶
28 E 90¶
PG 2¶
DATE BALANCE DATE BALANCE 10/31 31,026.38 11/23 48,699.13 11/01 30,666.88 11/24 47,299.13 11/10 80,666.88 11/26 46,315.93 11/16 280,666.88 11/29 42,563.69 11/19 108,002.84 11/30 39,129.29 11/22 79,949.83
384¶
Date Nov. 2004
Length 2 pages
Released in DOJ Epstein Files, Data Set 9
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Other documents from the same file These documents were released together, in one file.
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 Jeor Inc. check to AT&T Wireless for $649.04, Oct. 13, 2004 Two JEGE Inc. checks to Aviation Maintenance Plus Inc., 2004 JEGE Inc. checks to aviation and energy vendors, 2001 Checks from JEGE Inc., an Epstein entity, 2004 and 73 more in the same file.
Colonial Bank checking statement for a financier's Palm Beach entity, November 2004 Financial records
Colonial Bank checking account statement for JEGE Inc, a Palm Beach entity tied to Jeffrey Epstein, showing credits, debits, and daily balances for November 2004.
DOJ Epstein Files, Data Set 9 · Nov. 2004
EFTA00185923 | | 10/31/04 | | :--- | :--- | | | ACCOUNT NO | | JEGE INC | | | JEFFREY E EPSTEIN | STMT DATE | | 358 EL BRILLO WAY | 11/30/04 | | PALM BEACH FL 33480 | 28 E 90 | | | PG 1 | COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. <table <thead <tr <th </th <th CHECKING ACCOUNT</th <th SUMMARY</th <th COLL BALANCE</th </tr </thead <tbody <tr <td REVIOUS BALANCE</td <td 31,026.38</td <td </td <td AVG COLL BALANCE</td </tr <tr <td + 2 CREDITS</td <td 250,000.00</td <td </td <td 78,996.67</td </tr <tr <td - 29 DEBITS</td <td 241,897.09</td <td </td <td YTD INTEREST…
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