Certification of beneficial owners for JEGE, LLC, a USVI Limited Liability Company, with Jeffrey E. Epstein as the sole member and beneficial owner.
documents/vol00010-efta01370949-pdf.pdf
{"key_people":["Jeffrey E. Epstein","B Gillin"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St Thomas, USVI"],"document_subtype":"Certification of Beneficial Owners","key_organizations":["JEGE, LLC","Deutsche Bank AG"],"reference_numbers":["DB-SDNY-0064053","SDNY_GM_00210237","EFTA01370949"]}