KYC document for JEGE, LLC, a single member LLC owned by Jeffrey Epstein, created to hold funds for costs associated with one of Epstein's planes. The document includes details on the entity's organizational structure, ownership, and financial profile.
doj/DataSet10/EFTA01375874.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Darren Indyke"],"document_date":"2018-08-02","document_type":"financial","key_locations":["USA","USVI"],"has_flight_info":true,"document_subtype":"KYC Document","key_organizations":["JEGE, LLC","Deutsche Bank"],"reference_numbers":["00000487216"]}