This email discusses the periodic review of high-risk accounts related to Jeffrey Epstein, including JEGE Inc, JEGE LLC, and Jeepers, Inc. It addresses the need for KYC remediation, confirmation of account changes, and discrepancies in corporate resolutions. The email also requests assistance in procuring documents from the US Virgin Islands registry.
doj/DataSet10/EFTA01415692.pdf
{"title":"2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423)","key_people":["Jeffrey Epstein","Harry Beller","Darren Indyke","Jeanne Brennan","Vijay Sawant","Bradley Gillin","Stewart Oldfield","Alka Babu"],"document_date":"2018-08-01","document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai, India"],"has_flight_info":true,"document_subtype":"email","key_organizations":["JEGE Inc","JEGE LLC","Jeepers, Inc","Deutsche Bank"],"reference_numbers":["GCIS#487244","GCIS#487216","GCIS#486423","EFTA01415692","EFTA01415693","EFTA01415694"]}