Financial record
Colonial Bank deposit slip fragment
A barely legible Colonial Bank record fragment showing a file number and a $60.00 amount, with no other readable content.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- FAA certificate of aircraft registration for Boeing 727 N908JE, issued to JEGE Inc
- IRS S corporation election form for JEGE, Inc. signed by Jeffrey Epstein
- 2005 Form 1099-MISC forms issued by JEGE, Inc.
- 2004 Form 1099-MISC tax forms from two Epstein-linked entities
- 2004 Form 1099-MISC from JEGE, Inc. reporting $1,000 nonemployee compensation
- 2003 Form 1099-MISC filings by JEGE, Inc. via a private individual & Associates
- Delaware franchise tax notice for JEGE Inc., 2004
- Delaware delinquent franchise tax notices for JEGE, Inc., 2005–2006
- JEGE Inc. Colonial Bank file cover sheet, May 2007
and 1 more in the same file.
Colonial Bank deposit slip fragment
Financial records
A barely legible Colonial Bank record fragment showing a file number and a $60.00 amount, with no other readable content.
DOJ Epstein Files, Data Set 9
EFTA00186322 Colonial Bank File 3284812 60.00 17 1805 (1-02) 06982
Retrieved from https://epstein-index.org/documents/ds9-efta00186322/.