2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01701620
-2155 WWWxolonialbaNamm JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance S 44980.73 Average Colected Balance 54,818.61 Total Credit(s) 100,000.00 Total Debars) -142,936.92 SeMce Charge Ending Balance 51,724.81 Account Details Deposits and Other Cre
EFTA01701761
dit(s) ♦ 0.00 year-To-Date Interest Paid S 5.92 Total Debil(s) - 3.100.00 Annual Percentage Yield Earned 0.15% Service Charge -0,00 Average Colected Balance S 6,448.79 Inleresi Paid • 0.74 Days In Pedod 28 Ending Balance $ 5.195.94 Fees This Period $ 0.00 Account Details DepositsandOthearedits

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Previous Balance
OrganizationOrganization referenced in documents
Ouostiona
PersonName reference in documents