This document provides a summary of the account ownership for JEGE Inc - Deposits, managed by Stewart Oldfield. The account is intended to manage the monthly expenses of the company, with expected inflows/outflows of less than $5k monthly. The expected asset volume is $963,187.55 USD after 90 days and $950,500 USD after one year. Jeffrey E. Epstein and Darren Indyke are signatories or have full POA for the account.
documents/vol00010-efta01345230-pdf.pdf
{"title":"Account Ownership Summary for JEGE Inc - Deposits","key_people":["Stewart Oldfield","Jeffrey E. Epstein","Darren Indyke","Harry Beller"],"document_date":"2018-08-02","document_type":"financial","document_subtype":"KYC Document","key_organizations":["JEGE Inc","DB Group"]}