Certification of beneficial ownership for JEGE, Inc., a Delaware Corporation, with Jeffrey E. Epstein as the President and sole beneficial owner with 25% or more equity interest. The document includes personal details of Jeffrey E. Epstein and his certification of the information's accuracy.
doj/DataSet10/EFTA01381085.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner(s)","key_organizations":["JEGE, Inc.","Deutsche Bank AG"],"reference_numbers":["WM189666 026819 051319","DB-SDNY-0079832","SDNY_GM_00226016","EFTA01381085"]}