Financial record
Garbled bank record from a New Jersey bank
A heavily garbled OCR bank document referencing a New Jersey bank and a wire received to a Fleet Bank governor, with little legible content.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- 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 $5,184.48 to a regional transit agency, Nov. 2004
- JEGE Inc. check for $421 to a car service, Dec. 2004
- 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
- JEGE Inc. checks to an avionics company and D.N.A. Inc., 2004
- JEGE Inc. check to D.N.A., Inc. for $3,174.73, Dec. 2004
and 83 more in the same file.
Garbled bank record from a New Jersey bank
Financial records
A heavily garbled OCR bank document referencing a New Jersey bank and a wire received to a Fleet Bank governor, with little legible content.
DOJ Epstein Files, Data Set 9
EFTA00185990 0550922819 018229059 BANK OF HAMESVILLE, NJ 11369 00000000112004 LSTT W MTHDT NW 27 MTE & DAY SCDAM, INC 9001221811 RECEIVED TO THE GOVERNOR OF FLEET BANK CHARLESMOTH, NJ 010072 FOR EXPEDITION ONLY MTE & DAY SCDAM, INC 9001221811 449
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