The report details the due diligence process for Jege, Inc, a corporation 100% owned by Jeffrey Epstein. It includes banker information, corporate details, financial information, and security checks. The report confirms Epstein's ownership and outlines the company's financial operations, including expected account activity and net worth. It also notes Epstein's past conviction and current status as a custody-only client with JPM.
documents/vol00010-efta01481589-pdf.pdf
{"title":"USCG Due Diligence Report - Jege, Inc","key_people":["Jeffrey Epstein","Paul V Morris","Mary C Casey","Marcus Sheridan","Jes Staley","Stephen Cutler","Leslie Wexner"],"document_date":"2009-05-14","document_type":"financial","key_locations":["New York"],"document_subtype":"Due Diligence Report","key_organizations":["Jege, Inc","JPMCHASE","HBRK Associates Inc","Bear Stearns"],"reference_numbers":["EFTA01481589","EFTA01481590","EFTA01481591","EFTA01481592","EFTA01481593","EFTA01481594","EFTA01481595","EFTA01481596","EFTA01481597","EFTA01481598","EFTA01481599","EFTA01481600","EFTA01481601"]}