This document is a Know Your Customer (KYC) record for JEGE INC, a corporation associated with Jeffrey Epstein. It includes details about the client's status, legal business name, country of domicile, industry code, and addresses. The document also contains information about the client's cost center, hierarchy, and identification details.
documents/vol00010-efta01480581-pdf.pdf
{"key_people":["Jeffrey E Epstein","Justin D Nelson","Paul S Barrett"],"document_date":"2012-11-21","document_type":"financial","key_locations":["United States","New York","Delaware","Virgin Islands, U.S.","St Thomas"],"document_subtype":"KYC Document","key_organizations":["JEGE INC","JPMorgan Chase"],"reference_numbers":["9710670708"]}