Financial record · Jan. 2005
Bank statement for JEGE Inc., the financier's Palm Beach account, showing daily balances declining from about $137,000 to $38,000 in January 2005.Machine-written summary
EFTA00185974¶
| JEGE INC | LAST STMT |
| JEFFREY E EPSTEIN | 12/31/04 |
| 358 EL BRILLO WAY | LAST PAGE |
| PALM BEACH FL 33480 | ACCOUNT NO |
STMT DATE 01/31/05¶
28 E 90¶
PG 2¶
| * * * * * * * * CUSTOMER BALANCE SUMMARY * * * * * * * * | ||||
| DATE | BALANCE | DATE | ||
| 12/31 | 137,217.54 | 01/10 | 114,937.27 | |
| 01/03 | 186,569.09 | 01/11 | 112,989.70 | |
| 01/04 | 179,871.23 | 01/12 | 110,555.76 | |
| 01/05 | 170,725.48 | 01/14 | 108,076.76 | |
| 01/06 | 168,550.76 | 01/18 | 38,288.04 | |
| 01/07 | 168,496.76 | 01/20 | 38,228.04 | |
433¶
These documents were released together, in one file.
and 83 more in the same file.
Financial records
Bank statement for JEGE Inc., the financier's Palm Beach account, showing daily balances declining from about $137,000 to $38,000 in January 2005.
DOJ Epstein Files, Data Set 9 · Jan. 2005
EFTA00185974 | | | | :--- | :--- | | JEGE INC | LAST STMT | | JEFFREY E EPSTEIN | 12/31/04 | | 358 EL BRILLO WAY | LAST PAGE | | PALM BEACH FL 33480 | ACCOUNT NO | STMT DATE 01/31/05 28 E 90 PG 2 <table border="1" <tr <td colspan="5" CUSTOMER BALANCE SUMMARY </td </tr <tr <td colspan="2" DATE</td <td BALANCE</td <td colspan="2" DATE</td </tr <tr <td 12/31</td <td 137,217.54</td <td 01/10</td <td 114,937.27</td <td </td </tr <tr <td 01/03</td <td 186,569.09</td <td 01/11</td <td 112,989.70</td <td </td </tr <tr <td 01/04</td <td 179,871.23</td <td 01/12</td <td 110,555.76</td <td </td </tr <tr …
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