This document contains information related to the Due Diligence Report (DDR) for Jege, Inc. at JPMorgan Private Bank. It includes banker information, a history of banker changes, and a table listing various entities associated with Jeffrey E. Epstein, along with their respective security services search dates. The document also notes the status of Jege, Inc. as a prospect and backlog client.
documents/vol00010-efta01480586-pdf.pdf
{"title":"JPMorgan Private Bank - DDR Information","key_people":["Paul V Morris","Mary C Casey","Jeffrey E Epstein"],"document_type":"tabular","key_locations":["116 East 65th St., LLC","Darren K. Indyke PLLC","EMMCAC, LLC","Financial Trust Company, Inc.","Freedom Air International, Inc.","HBRK Associates Inc.","Hyperion Air, Inc.","I-Correct.com LLC","Indyke, Darren K","LYN & JOJO LLC","MAX Foundation","New York Strategy Group, LLC","Plan D, Inc.","The 2007 Jeffrey E Epstein Insurance Trust","The C.O.U.Q. Foundation, Inc.","The Haze Trust"],"document_subtype":"Bank Document","key_organizations":["JPMorgan Private Bank","Jege, Inc.","JPMorgan Chase"],"reference_numbers":["EFTA01480586"]}