Certification of beneficial ownership for JEGE, LLC, a USVI limited liability company, with Jeffrey E. Epstein as the sole member and beneficial owner. The document includes personal and legal entity information required for opening a financial account.
doj/DataSet10/EFTA01388729.pdf
{"key_people":["Jeffrey E. Epstein","B. GilliN"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["JEGE, LLC"],"reference_numbers":["DB-SDNY-0092453","SDNY_GM_00238637","EFTA01388729"]}