Financial record · May 24, 2007
JEGE Inc. Colonial Bank file cover sheet, May 2007
A faxed cover sheet for a JEGE Inc. Colonial Bank file, dated May 24, 2007, with little substantive content.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- 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
- Colonial Bank deposit slip fragment
- Delaware franchise tax notice for JEGE Inc., 2004
- Delaware delinquent franchise tax notices for JEGE, Inc., 2005–2006
and 4 more in the same file.
JEGE Inc. Colonial Bank file cover sheet, May 2007
Financial records
A faxed cover sheet for a JEGE Inc. Colonial Bank file, dated May 24, 2007, with little substantive content.
DOJ Epstein Files, Data Set 9 · May 24, 2007
EFTA00186329 MAY-24-2007(THU) 13:09 P. 009/020 古 114 JEGE INC. Colonial Bank File 3284812 06989 EFTA00186330
Retrieved from https://epstein-index.org/documents/ds9-efta00186329/.