Certification of beneficial ownership for TEGE, Inc., a Delaware Corporation, with Jeffrey E. Epstein as a significant owner and manager.
doj/DataSet10/EFTA01381917.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":["TEGE, Inc.","Deutsche Bank AG"],"reference_numbers":["WM189666 028819 051318","DB-SDNY-0081125","SDNY_GM_00227309","EFTA01381917"]}