Financial record · Dec. 20, 2004
Check from JEGE Inc. for $18,000, Dec. 2004
A check drawn on JEGE Inc.'s account payable to a financial company for $18,000, dated December 20, 2004.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Bank transaction record for a payment to a payee, 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
- Colonial Bank checking statement for Jeffrey Epstein, December 2004
- Bank statement for JEGE Inc., the financier's Palm Beach account, January 2005
- JEGE Inc. check to an aviation authority for $94, Nov. 2004
- JEGE Inc. check to Titan Aviation Corporation for $492.90, Nov. 2004
- JEGE Inc. check to Trade Air Corporation, Dec. 20, 2004
- Fragment of a bank record with reference codes, 1999
and 83 more in the same file.
Check from JEGE Inc. for $18,000, Dec. 2004
Financial records
A check drawn on JEGE Inc.'s account payable to a financial company for $18,000, dated December 20, 2004.
DOJ Epstein Files, Data Set 9 · Dec. 20, 2004
EFTA00185970 JEGE ING. C-Q 4TH FL 677 MADISON AVE 12/20/2004 PAY TO THE ORDER OF Financial Trust Co., Inc. $ 18,000.00 Telfos Thresand and 00/100 Financial Trust Co., Inc. Date for this year ended December 31, 2004 $$\textcircled{2}$$ 430 EFTA00185971 431
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