Certification of beneficial ownership for JEGE, Inc., a Delaware Corporation, with Jeffrey E. Epstein as the beneficial owner and individual with significant responsibility.
doj/DataSet10/EFTA01379156.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["JEGE, Inc.","Deutsche Bank AG"],"reference_numbers":["WM189666","026519","051318"]}