Certification of beneficial ownership for JEGE, INC., a Delaware corporation, with Jeffrey E. Epstein as the president and beneficial owner. The document includes information about the legal entity and the individual with significant responsibility for managing it.
documents/vol00010-efta01373040-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Brad Billia"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["JEGE, INC."],"reference_numbers":["DB-SDNY-0067029","SDNY_GM_00213213","EFTA01373040"]}