This document is a KYC (Know Your Customer) review checklist for Jege LLC, associated with Jeffrey E. Epstein as the sole member and authorized signatory. It includes details such as account holder name, OCIS number, case number, product type, account value, country of citizenship and residence, entity type, and comments on ownership and legal existence. The document also lists required approvals and documents for compliance purposes.
documents/vol00010-efta01298589-pdf.pdf
{"title":"Jege LLC KYC CM ABR Checklist","key_people":["Jeffrey E. Epstein","Darren K. Indyke","Harry Beller"],"document_type":"tabular","key_locations":["USVI"],"document_subtype":"KYC Review","key_organizations":["Jege LLC","Deutsche Bank"],"reference_numbers":["OCIS # 487216","Case # 1977705"]}