📄 Extracted Text (2,577 words)
. .1(1•311j:4 1, _,
NA WEST: ' :t
SVAMILIOCII . T.., irf '•
amliAMVST. -e-f-4- -,..1.
baileinPitaitifibt A.
8.:I
i ietP670
•• Ws-,4,(44Skr'filt
.., ;:143.io:RW45c0;t3M-4..
:"..-,•••.••••• ••-yrt - nns:ectlyro-r.•••••••—
' Pr • to.c..“ TM"
'• Fr :
100
EFTA01701220
10 1
EFTA01701221
' —c•7•444gr-t. ,:•••. •• '
JEGE. INC. PALM MACH KATONA.
• • 103 FOQUC ROAD SURE 202 8898 A TRUST count"
Wit/A11403094, 08 19803 893ATH PALM BEAM Ft 338084073
63411570
• . • •
2 :MATS Lemke., V•
<I •
Itaidadoatims6nor
artv.ty•e!mr.zni.1. flt1• r.• f
45 toe
ritth..354.49ti.
102
EFTA01701222
103
EFTA01701223
•• •
• . •.
I.•
•-• :• •
s • e it .1( it ltk
i iy:70
• •
41
:i!!. . -et , -,-#1"5;•:1:$;;Zsc.-.4,54.I.: • • t ; •-•v; , • 4% 0* .„
p•-nra-r- Tr • VT. , -•• ernycar yr- rran liT.101104.rnirrIFITt
EFTA01701224
.
EFTA01701225
nrt. -P.:17-
J 0f., arn- an.=LOn'
JEGE INC.
4111 FL
•4$7maixSON AVE.
NEW YOFOI. NY IO22
4 4
Or; , Pon At;ilocity orNY &
:'•
s nio,144
/1pm riOttatli 12/100
Aulhoricyo(NY & N1
. X0001
I 1 -0403)
ditai 34/ ,sitarm.r:'...;.-. 4 •••
“"A' • •Wnreideje: '' .. .44.J as • • “e" • 4. • • %• • •••.•
• 1. •'4• •• •AV":".• .
••1 A • • • • • • •• • 4 • •- •• • f.t ;
EFTA01701226
107
EFTA01701227
GO 3e
yrn
a te •
,:••
'epocs 334 i9a;.o.no '4303,
:4 ‘,:5 • . 001060 20
cr..ariZkrtler?,,I11,;
•'11
.,-'7;-.47;MV-f-'611"...eit.sva.0.7itevAgstit-olf
108
EFTA01701228
109
EFTA01701229
t. .
JECIt INC.
C.0 4T/4 FL
457 MADISON AVE.
NEW YORK. NY 10022
1 10
EFTA01701230
. SI LESEI
'shim
• ' iti Of Hitt %WOW
1 1 1
EFTA01701231
.: :i.i.
1.• t..
ea,.• tr. i-;
.........t.
t
....:**-e • "1/4 .. 0.194:14 io I ti) ,} ,
:......tir
' 1'
• a' "I: ;4. • 17 .4, . ,.-.1. 4CVPFS r.
Ili . • : S 1.171:
li
'.•1
•-•11..tt.
:4
• i
• 1. - : IV • !...: afrel..k t•-; ,.. % ......• . •
lc ... . .S.eli-cl..-‘4.41.',..._....."...
. •••:4•1 .. : . C.8 . • .. .1 :-..- Mat- . .- 4" "". .". : 4. S • • *i t •SksI• 2 ti .: - 4 . -‘1 ....:. t - .
a ! e . it • -• ••••,•: t...
• 4t 1
1 12
12
EFTA01701232
:
EFTA01701233
.tiSzp.: • .
‘• • JEGE INC.
PO 4TH Fl.
4.57 MADISON AVE.
NEW YORK NY 10722
1 14
EFTA01701234
EFTA01701235
JEGZ INC.
C.0 4TN FL .
157 AMMON AVE
NEW vOAA. NY 100."2
PA 15.119-179!
Al •
'Y04-10403 (I2.20.O1
• le 0 /0607
EFTA01701236
'7)1.: 7 34:SIniz
Ic N41, 1:1
site - e•
...,40notseirr.to,
'HA !
EFTA01701237
arrni , l3S- 1•Sti".-15entteerue•
8
EFTA01701238
EFTA01701239
.
, .
C Oise. lit.
MindredSccempNineamfl2/100
Tinimioneorpwashm
1 .66444 /*Mc" (11191041
12O
EFTA01701240
EFTA01701241
Irr:vaxn , .`vol.
a.... ma
ow. sacn Pi.enoa
: JEGETflII C.
otO 4ISO ft
NEV! Y0.u.:Ny 10C.22
totalytAlcalion
. "Systy-Otie 303 taaloo
lespesso
op los ionNIIIMIPPAIIIIINFRIPPIMil
•
•
CA.% I...,
• i %I:qt.:I:I t.. • 4' in-u .9 .••••":“.A. Ni f
„C r 7 r e, •
EFTA01701242
.0
EFTA01701243
•io • • . ' • •
f:
I": •
.4? •
4 J -11;44Q. , Cra:LS.ke.A.Wara t
sr
1 2 4
EFTA01701244
EFTA01701245
SZ t
*..
-uvrt M.Th.itiltOre
ce..ni
66,487,5 - 7 Lda.zok teor:
1.5 92214846 IJ.S. Debit< ?1. A.
•
r II
EFTA01701246
127
EFTA01701247
IIOM 1111
Mm+MAN, AL 35201
• IMF MI- I
--- (877) 502-2265
LAST STMT
02/29/04
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO NAY
MISSTMT DATE
PALM BEACH FL 33480 03/31/04
25 E 90
PG 1
COLONIAL BANK APPRECIATES YOUR BUSINESS.
THANK YOU FOR BEING OUR CUSTOMER.
• • •
CHECKING ACCOUNT SUMMARY
REVIOUS BALANCE 20,642.49 AVG COLL BALANCE
1 CREDITS 50,000.00 31,663.62
25 DEBITS 62,434.41 YTO INTEREST PAID
- SERVICE CHARGES .00 .00
INTEREST PAID .00
LADING BALANCE 8,208.08
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD
3/02 50,000.00 INCOMING WIRE CREDIT
JEFFREY E EPSTEIN
CHECKS
kTE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT
3/03 10613 1,460.12 03/10 10627 2,752.24
3/03 10614 3,697.27 03/18 10628 69.56
3/04 10615 159.32 03/10 10629 500.75
3/08 1063,6 1,717.20 03/09 10630 3,269.70
3/08 10617 2,432.56 03/24 10631 1,485.00
3/03 10618 14.60 03/30 10632 207.00
3/16 10619 576.00 03/26 10634' 3,269.70
3/02 10620 1,934.68 03/31 10635 646.43
3/26 10621 1,000.00 03/30 10636 3,018.10
3/11 10622 1,717.20 03/29 10637 288.41
3/11 10624' 491.87 03/31 10638 4,054.75
3/10 10625 26,021.35 03/31 10639 273.65
3/17 10626 1,376.95
128
EFTA01701248
IRMINI502-2265
HAN,AL 35201
/ IIIIIIII I 32
(877)
--- LAST SINT
02/29/04
--- ACLASTPAGE
JEGEINCE EPSTEIN
JEFFREY
358 ELBEACH
PALM BRILLO
FL WAY
33480 STMT DATE
03/31/04
PG25 E 290
DATE CUSTOMERBALANCE
BALANCE DATE SUMMARY
BALANCE
02/29
03/02 20,642.49 03/16
68,707.81 03/18 23,897.63
03/17 22,451.12
03/03 63,535.82 22,520.68
03/04 . 63,376.50
03/08 59,226.74 03/24 20,966.12
03/26
03/09 55,957.04 03/29 16,696.42
16,408.01
03/10 24,473.63
03/11 26,682.70 03/31
03/30 13,182.91
8,208.08
129
EFTA01701249
t . Universal %Icahn & Aviation, Inc.
.:ah.
Four Hurkkal Sixty and 121100
-e•
. ..3
4
/ "1.- . ..
4 ?:1:.Universal Weaker & Anatiom. Inc.
•
''''S•:.ki eat
•: c: Ii0anot 216-10:0
• S:•.• •
EFTA01701250
Zeal03
0i?0012,8S I@
3it.:htif 33titici
inwev4IHt1f1 40 100V lIa3S1
1 3 1
EFTA01701251
ALSTYSI ZERTIMPAINflitflecFNearE&
COLIMA{ WA Si • •N-
li•a• too. , 10.0. re: 1. 4..
Si-L .72 -g44 , t
J£GE INC. etitikves1O •••t
v.-4 1AI ' "0.
C-O 4TH FL ::.: Y
..:, - a4W{.. SI
457 /*UPS0N AVE
NEW YOAX. NY 10022
1/201201Mfr •
4 (\fl it j‘e ..4. •
9
1•lOiveml Weather & Aviation. Inc.
..v;
s .1'3.69727 ,
• •
,Yr."'":" • •
9bt IIuMm1Ninciy.Scven aM 2'/IOM
01;.:;.; •
"41Aravasal Weather & Amnon. Inc.
kilo %
•Ar
3 2
EFTA01701252
EFTA01701253
mu,/ T Ax.r ac- urrmIti NAMED.
PAYEE JPHORGANCHASE
0150=3060210
;4.114,{I • ')1 1.1 AIM SA<
134
EFTA01701254
...
EFTA01701255
• • • • • .••• se- toost-ev..t.%1P.-1 ‘Alatrite9LIAEs. es..*Vat.k 44.01. •
JEGE INC.
C.0 4TH FL
457 MANSON AVE
t•A”,..,..•• NEW YORK. Yet MEE
AtTO;MIC:
Ots lca Aviation Amocuick Lid
rJ
t*..11iouNAM Soon INN/ICE Etvencen and :A :no
A11211011 Assn:Loot LW.
4.;". IM
Boston, NIA 0224I.J./o
^.01441.42.03 aateMt..51Y .
JECE INC.
C.0 0TH FL
457 ...AMON AVE
NEW YORK. NY 10022
Far Hundred I/tiny-The and 7. RIO
••: '
Jet Aviation Asincturd. LW.
EC70oz 3997
Bolton. MA 0224(.399:
00 106 1 7e 1:06 700 1 5 tai:
.$77,57nct'fly.;ATT4..r.EWiT,..-7, evv::1 ;a... " ." te. ti:3 4.7.'S /7.47
30
EFTA01701256
737
EFTA01701257
a`liiakwittktirlitr
ROI INC.
C.4 4111PL
mat to.mit
iev roak.sn 10003 MS
viatica Associates. Ltd.
't
i viatiat Aavaciatal. Ltd.
1 022.11-3947
134
EFTA01701258
'4144.,t,..."
.
....
.stt....,•.;:r....... .• 1,elYKlell
.-. . -•- ..../.4:*
1
• irefr
4-.4...icnr-inn
-, ,..&.--r %r-iv
&Er • ' .. t. ..r4 • S.31
Ifni • 1-41 liatrzals3L7
3:4V2S1111 - 134tic/ X W' it1la
. . - •: eSkpilil
1 3 9
EFTA01701259
••
411,a
.,
Aviation Maintenance Piz Inc
-re, •
Snotty-Ste and (XI I00
kliatiaa Maintenance Mu Inc.
1)`
14 0
EFTA01701260
L VL i
EFTA01701261
EFTA01701262
1 4 3
EFTA01701263
nIn
`:if0:,106 3 2w
2 T.
4 lifnitiat8tEt.;
C0& MO iS ;at:
"000n
1 4 4
EFTA01701264
••••••• •-•-.11"=1:?'
•- • • -
: vAr
"Alt*.
EFTA01701265
EFTA01701266
EFTA01701267
.11Aosiq,
.40
41(6ei •
J 40
4.4 s • • 4t;
e• • .f., "
:fr I; Oerit•
; „fre4...•fr-•••• % e 12/ ;:• • "-• . r ri! '7' 2:
..:€: .t,1O1.5); t„.v
I'. Z.' :: • .• DPI.
l• • '
i•L•A• e• • .s•:- • •
. ke:" . •
timekat
gclfY-c• X: a:4_ t.
.
EFTA01701268
7
EFTA01701269
e);
•••• .
"nein ***do***oio••••o••••••• • 0000000000000droosi00000 0000 iso•nr•i•••••••••••••
• •
EFTA01701270
WY (c. -NU
WZisiee IC41416
C442344-.4 rta3ritt
14;215 ssa
$.44-h
EFTA01701271
ThAritAa4 an
C01.011.1.1411W.LII.
0.4•A *Inn 01..V• Ow >NM
10637A
.2, JEGE INC.
C.0 4TH FL uuin
457 worst"' AVE.
NEVI YORK. NY 10022 N 200 $
— . Lary &Morrison s "2,Oi 31
Efghty-Eieti(and 4I/IOCI
Wdlingon. FL 3)467
In: 114017IN=2/14.2.47.2.14.2/20.Z24.2126.2 27 &
nO LO 6 3 ?le
EFTA01701272
ESL
EFTA01701273
EFTA01701274
544e5„,. , r):11t>irtztc:{4,4V
Ckftt i• !
•• :••• •• rd . • :21
7' ••" 4
' .4173F
• 4, • ; tza
. .• ,42:*c
•
•
aeoes . • 1.51-161•Elti
• CA
• • • Atc,c..368 P.T.L.3(,) A
FL, . • i8C8*.-26.53117
1% .
/.01/3101. , 1.12210527.8
• -• Cy-Jr/317j'
• ••
EFTA01701275
156
EFTA01701276
• • a
• • . • • •..Seff• •..?„*.
- • . i)t?e•Witilitig4•*,es i•Kv :1)4? ; ti?'J a:4
'Amin graft's. ).wt
trrucv ••••
if te"44.413qat.i.tierYil ..11 •
k•
ttia144.4 •••• t"
7 TROi i:860 r•30 440 •
' •• • • • - '
-.P t -4 I.
taz • •
EFTA01701277
mit. 35201
■ it ME
LAST STMT
03/31/04
--- LAST PAGE
ACC UN
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY STMT DATE
PALM BEACH FL 33480 04/30/04
18 E 90
PG 1
COLONIAL BANK APPRECIATES YOUR BUSINESS.
THANK YOU FOR BEING OUR CUSTOMER.
4 • •
CHECKING ACCOUNT SUMMARY
REVIOUS BALANCE 8,208.08 AVG COLL BALANCE
1 CREDITS 175,000.00 40,812.93
19 DEBITS 148,941.82 YTD INTEREST PAID
- SERVICE CHARGES 8.48 .00
INTEREST PAID .00
LADING BALANCE 34,257.78
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATN CD
4/14 175,000.00 INCOMING WIRE CREDIT
JEFFREY E EPSTEIN
CHECKS
ATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT
4/01 10623 193.50 04/26 10647 1,717.20
4/01 10633• 90.00 04/26 10648 317.48
4/26 10640• 271.11 04/26 10649 3,888.36
4/28 10641 236.84 04/26 10650 200.00
4/26 10642 169.42 04/26 10651 923.85
4/29 10643 6,222.00 04/30 10652 3,847.83
4/26 10644 264.00 04/29 10655* 862.45
4/26 10645 9,639.44 04/26 10656 3,269.70
4/26 10646 132.47 04/28 10657 121.82
OTHER DEBITS
ATE AMOONT.TRANSACTION DESCRIPTION CHKNO/ATM CD
4/15 116,574.35 OUTGOING WIRE DEBIT
NES LLC 0110132758
4/19 8.48 ANALYZED SERVICE CHRG
CUSTOMER BALANCE SMART
DATE BALANCE DATE BALANCE
03/31 8,208.08 04/26 45,548.72
04/01 7,924.58 04/28 45,190.06
04/14 182,924.58 04/29 38,105.61
04/15 66,350.23 04/30 34,257.78
04/19 66,341.75
58
EFTA01701278
s,•
V ?NE
.,,OctOpy
.T.i98 k‘istion Mainteroasv Plus lt.
'::,:w6athNml Ninety.Tluct and 50100
?..,),: • .
AV: 31;CM %ialttlaUrICO Vitt Inc.
1 59
EFTA01701279
160
EFTA01701280
• JECE INC.
C•C 4TH FL
ma015C011tVe
NEW Y0.13(. 111'1 10021
EFTA01701281
EFTA01701282
163
EFTA01701283
EFTA01701284
Y:T6-14E
pgaoF
f
* I"
moats Thirty-Six and Rai00
785
EFTA01701285
EFTA01701286
S : JEGI INC.
C-0.4TN FL
'457 MAC4ON AVE
NEW YCAK. NY 10022
.ottilkijibilspormion COT.
i ty->isn!lnd 42, 100
,•••••3*:. •
71•1791%fr! .),:ex?DtelriltIrT.:5:;,:rC s
IZOff:te
,6K, 1: •
16 7
EFTA01701287
'tieu
:Riitit- •
a::.R.Z....w0i•
7.4. •
I• iSra
• : S;t4?:
kg••-•.9, s•k
;•::•Fet:Siirl0
eq.81:1
aft:
or.
'4`07...tv
;;Lj•feetn
Et4;41..6:4,1
fit ytts:!%*"11:117‘,.;7:1?:14-110..51.;;..trIz*..041Kry:1".1:441;14,4-fitelri 9 714.•‘. 14-f rl'ief•kirt-t-A•Vic:a*I54.1.;
EFTA01701288
169
EFTA01701289
i>e C.AsTE991
EFTA01701290
. •
• cociatuana.a.e.
^Aat Dfat... 34.40
JIGS INC.
00 FL
' MADISO
.4114N MI.
raregYORIt. NY 4323
;
1;, .Wire Aviation. Inc.
.e.p9 rafiallp4 9
b.14pktay:Folar art1 00, 1 DO
• .ts-tsai
met Mimeo. Ine.
..atta,
334K-3229
7.
•
••
•••P::
4V/1068 (VM.41)
• Yr° Los Lo.u.
" • ,...-qpwr
EFTA01701291
EFTA01701292
173
EFTA01701293
1 7
EFTA01701294
"‘" "ficK c'a°A U trn ;At
. JEGe INC.
te0 4T/I FL
• • . 07 MADISON AVE.
eteiviroivcw 10022
O.: •
: * TialtriacianCorpontico
EFTA01701295
EFTA01701296
EFTA01701297
EFTA01701298
mife4iiiDisc,414,
4141.1..sm:Ired EshipEir,In and 36'100
.10. :TM authbrily of NY & NS
EFTA01701299
1 BO
EFTA01701300
18 1
EFTA01701301
EFTA01701302
I9
EFTA01701303
EFTA01701304
?falAirc. loc.
;9..2,-
:• e•
• ..1 I
EFTA01701305
EFTA01701306
<•,e
Arstro:" -11
tYs.yAilc~
JEGE INC.
C•O 4TH FL
457 MADISON Aye,
:yew TCAK Pit 10022
,EPAV TO
it.DROEfi OF Nav Canada
Eight 'toadied Sung-Two and 45:100
.
,-*"" Account
•
•Acosca..0,1)s,_-itips-44-,-,4;-,Lt,,t..1,V4):,;1;
46-74,--c.401.-
r- -..• 1"‘""- • •
EFTA01701307
216.'69.1623
04292004
#001C,19., •
p1
444.41M 3114312
ritifiel*Vat .•
23043427 tOgitti.4).
i774PAC.-A k ac
EFTA01701308
egrernsztriaa
wotoruir. SA; au.
n °c.c.. • t.e.• rwa
jE0CINC.
zsz
'OCk
. 4THNar
FIt t
ie., WAX NY ION2
..
' inc.
”3,2(3:16
;7 ifundredSiurNisic jAJ 71.vt.r)
.411:iniy, 4309
.(4.02A14)
t r;.^‘%1f5.—ci.:1-12, 0"ilt
..
EFTA01701309
.
EFTA01701310
cow... eat n.•
•••tm eran. RC $1.11
JEGE INC.
C43 4TH FL
IS? MADISON AVE
NEW YORK. NY :0:02
T-Mobik
kintkeriventy-One and STil004
TAtobik
• it
Cincinnati• OH J52.4.:15n6
.liCCOOt
19 1
EFTA01701311
.
EFTA01701312
LAST STMT
04/30/04
--- LAST PAGE
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY SITIT DATE
PALM BEACH FL 33480 05/31/04
20 E 90
PG 1
COLONIAL BANK APPRECIATES YOUR BUSINESS.
THANK YOU FOR BEING OUR CUSTOMER.
* *
CHECKING ACCOUNT SUMMARY
REVIOUS BALANCE 34,257.78 AVG COLL BALANCE
1 CREDITS 50,000.00 49,338.74
20 DEBITS 54,168.44 YTD INTEREST PAID
- SERVICE CHARGES 21.81 .00
* INTEREST PAID .00
'DING BALANCE 30,067.53
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
VIE AMOUNT.TRANSACTION DESCRIPTION •CHKNO/ATM CD
5/04 50,000.00 INCOMING WIRE CREDIT
JEFFREY E EPSTEIN
CHECKS
ITE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT
3/05 10653 207.70 05/17 10666 8,914.19
3/05 10654 202.32 05/13 10667 629.98
5/10 10658• 459.76 05/13 10668 22,418.91
./14 10659 1,698.30 05/17 10669 3,626.40
./14 10660 353.51 05/12 10670 2,044.00
./14 10661 954.00 05/18 10671 4,675.74
./14 10662 317.10 05/13 10672 149.22
./18 10663 317.10 05/13 10673 1,256.12
./12 10664 1,717.20 05/24 10674 A23.15
/12 10665 534.04 05/20 10675 3,269.70
OTHER DEBITS
.TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATH CD
/17 21.81 ANALYZED SERVICE CHRG
CUSTOMER BALANCE SUMMARY
DATE BALANCE DATE BALANCE
04/30 34,257.78 05114 51,315.62
05/04 84,257.78 05/17 38,753.22
05/05 83,847.76 05/18 33,760.38
05/10 83,388.00 05/20 30,490.68
05/12 79,092.76 05/24 30,067.53
05/13 54,638.53
193
EFTA01701313
LAST STMT
04/30/04
--- --- LAST PAGE
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY
MIS STMT DATE
PALM BEACH FL 33480 05/31/04
20 E 90
PG
COLONIAL BANK APPRECIATES YOUR BUSINESS.
THANK YOU FOR BEING OUR CUSTOMER.
* * r
* * * * * * * * * CHECKING ACCOUNT SUMMARY ** * * * * w * *
'REVIOUS BALANCE 34,257.78 AVG COLL BALANCE
1 CREDITS 50,000.00 49,338.74
20 DEBITS 54,168.44 YTD INTEREST PAID
- SERVICE CHARGES 21.81 .00
+ INTEREST PAID .00
:NDING BALANCE 30,067.53
* * * * * * * * CHECKING ACCOUNT TRANSACTIONS * • * * * * * * *
DEPOSITS AND OTHER CREDITS
ATE AMOUNT.TRANSACTION DESCRIPTION' CHKNO/ATM CD
5/04 50,000.00 INCOMING WIRE CREDIT
JEFFREY E EPSTEIN
CHECKS
ATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT
5/05 10653 207.70 05/17 10666 8,914.19
5/05 10654 202.32 05/13 10667 629.98
5/10 10658* 459.76 22,418.91
5/14 10659 1,698.30 05/17 10669 3,626.40
5/14 10660 353.51 05/12 10670 2,044.00.
5/14 10661 954.00 05/18 10671 4,675.74
5/14 10662 317.10 05/13 10672 149.22
5/18 10663 317.10 05/13 10673 1,256.12
5/12 10664 1,717.20 05/24 10674 423.15
5/12 10665 534.04 05/20 10675 3,269.70
OTHER DEBITS
ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD
5/17 21.81 ANALYZED SERVICE CHRG
* * * * ** * CUSTOMER BALANCE SUMMARY ** * * * * * *
DATE BALANCE DATE BALANCE
04/30 34,257.78 05/14 51,315.62
05/04 84,257.78 05/17 38,753.22
05/05 83,847.76 05/18 33,760.38
05/10 83,388.00 05/20 30,490.68
05/12 79,092.76 05/24 30,067.53
05/13 54,638.53
1941
EFTA01701314
JEGE INC.
C-O ITH FL
457 1.1AD.SON AVE
L_ +y•
NEW YORK Ny 14X02
P
'• NAPS Limited
1,Adr
. ixiScienaN.1701:00
4.,
NATS [wind
AMOCO !bust
JEGE INC.
C•O OTM FL
457 MA04SG4 A•YE
NEW YORA. NY 10022
I?. TOD
•-• Lotted 5: ing4lom
EFTA01701315
EFTA01701316
EFTA01701317
•
EFTA01701318
4414e:
4.41,WipeotiFt.
. NV 10322 '
-" •, . •
•
!IC` •
• .;•••
%,
Aaidy.Eistd met3onoo•••••i•i•••••••••••!000000000000000000000eitie•ofineneeetn.
;It
`- - t \": •
trasia:14413; 4 S<*16" 1441111 dYu •••••144:*;
• , .
.4 r.- • ‘".• .! •
.• 1 1..kwei% •
.
T„; • .
r5r.h.frAC:7•7:747\
EFTA01701319
ℹ️ Document Details
SHA-256
700ad24fec791ee419dbeea0f280c4dc9f4f245490eb43e5f6ca008d946996a2
Bates Number
EFTA01701220
Dataset
DataSet-10
Document Type
document
Pages
100