Financial record · 2004
Bank transaction record for a payment to a payee, 2004
A garbled bank transaction record showing a credit entry with a payee name and account numbers, dated 2004.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Check from a property company for $3,280.10, November 2004
- Check to an aviation services company for $7,824.40, Nov. 2004
- JEGE Inc. check for expense reimbursement, Nov. 8, 2004
- Checks from JEGE Inc., including one to an aviation services company, 2004
- JEGE Inc. check to a private individual for expenses, Nov. 2004
- Bank statement cover page for a Palm Beach company account, Dec. 2004
- JEGE Inc. check to a Florida landscaping company for $2,204, 2004
- Check from JEGE Inc. for $18,000, Dec. 2004
and 87 more in the same file.
Bank transaction record for a payment to a payee, 2004
Financial records
A garbled bank transaction record showing a credit entry with a payee name and account numbers, dated 2004.
DOJ Epstein Files, Data Set 9 · 2004
EFTA00185950 119608889 OFFICE NO 3300 NO 2 0055262242 0055262242 TRC-8BAP PK=22 CREDIT: NOT DE WITHIN HMED PAYEE JIMORGAN CHASSE DOWK+ NA 012002004 012002004 012002004 201033 111001150¢ 410
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