This document provides a summary of the account ownership for JEGE LLC - Deposits, including the purpose of the account, expected asset inflows and outflows, and related parties. The account is intended to manage the monthly expenses of the company, with expected inflows/outflows of up to $100k monthly. The document also lists related parties, including Jeffrey E. Epstein as the ultimate beneficial owner.
documents/vol00010-efta01345229-pdf.pdf
{"title":"Account Ownership Summary for JEGE LLC - Deposits","key_people":["Jeffrey E. Epstein"],"document_date":"2018-08-02","document_type":"financial","document_subtype":"KYC Document","key_organizations":["JEGE LLC","DB Group"]}