Financial record · Dec. 20, 2004
JEGE Inc. check to Trade Air Corporation, Dec. 20, 2004
A JEGE Inc. check payable to Trade Air Corporation; the numeric amount ($191.00) conflicts with the written amount of $395.00.Machine-written summary
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These documents were released together, in one file.
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- 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
- Fragment of a bank record with reference codes, 1999
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- JEGE Inc. check for $5,184.48 to a regional transit agency, Nov. 2004
- JEGE Inc. check for $421 to a car service, Dec. 2004
- Garbled bank record from a New Jersey bank
and 83 more in the same file.
JEGE Inc. check to Trade Air Corporation, Dec. 20, 2004
Financial records
A JEGE Inc. check payable to Trade Air Corporation; the numeric amount ($191.00) conflicts with the written amount of $395.00.
DOJ Epstein Files, Data Set 9 · Dec. 20, 2004
EFTA00185979 JEGE INC. C-O 4TH FL 457 MADISON AVE NEW YORK, NY 10022 10795 MAJ. NO. 12/20/2004 PAY TO THE ORDER OF Trade Air Corporation $ 191.00 Three Hundred Ninety-Five and 00/100 Account 1877 (11/15/04) 438
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