Financial record · Nov. 8, 2004
JEGE Inc. check for $5,184.48 to a regional transit agency, Nov. 2004
A check from JEGE Inc. at a Manhattan address paying a New York and New Jersey transit agency $5,184.48 for account 0367341.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
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- JEGE Inc. check to Trade Air Corporation, Dec. 20, 2004
- Fragment of a bank record with reference codes, 1999
- JEGE Inc. check to an aviation services company for $227.45
- Garbled financial record fragment with account numbers
- JEGE Inc. check for $421 to a car service, Dec. 2004
- Garbled bank record from a New Jersey bank
- JEGE Inc. check to a private individual for an expense report, 2004
- JEGE Inc. check to N.A. Property Inc for $3,280.10, December 2004
- Bank transaction record fragment, January 2005
- JEGE Inc. checks to AT&T Wireless and a UK limited company, Dec. 2004
and 83 more in the same file.
JEGE Inc. check for $5,184.48 to a regional transit agency, Nov. 2004
Financial records
A check from JEGE Inc. at a Manhattan address paying a New York and New Jersey transit agency $5,184.48 for account 0367341.
DOJ Epstein Files, Data Set 9 · Nov. 8, 2004
EFTA00185983 | JEGE INC. | C-O 4TH FL | 457 MADISON AVE | NEW YORK, NY 10022 | | 10797 | 83 181 9N | | NJ | PAY TO THE ORDER OF: Port Authority of NY & NJ $ 5,184.48 Five Thousand One Hundred Eighty-Four and 48,100 DOLLAR8 The Port Authority of NY & NJ MEMO: Account 0367341 (11/08/04) 442
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