Epstein Index›Documents›EFTA01496015
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496015: Professional (DS10)

Financial RecordDate unavailableEFTA014960151 keyword hits
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Bank statement for JPMorgan Classic Business Checking account for JEGE INC for the period June 1-30, 2011, showing a transaction dated May 19, 2011, to Jet Maintenance LLC for $85.00 for professional jet maintenance services. The document reflects routine business expenses related to aircraft maintenance.

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🔑 Evidence Keywords
professionalbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: For the Period 6/1/11 to 6/30/11 JPMorgan Classic Business Checking JEGE INC IPMORICAN CHAM BANK SAM NEW YORK WW FOR 1400 5/19/2011 10THE ORDER DF **Professional**
Excerpt 2
Jet Maintenance LLC. $ "85.00 Eighty-Five and 00/1001 DOLLARS & **Professional** int Maintenages, LLC.

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Source: U.S. Department of Justice

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