Certification of beneficial ownership for an account opened by Jeffrey E. Epstein for JEGE, LLC, a USVI limited liability company. The document includes information about the legal entity, beneficial owner, and individual with significant responsibility.
doj/DataSet10/EFTA01379157.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-15","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["JEGE, LLC","Deutsche Bank AG"],"reference_numbers":["DB-SDNY-0076472","SDNY_GM_00222656","EFTA01379157"]}