Certification of beneficial ownership for an account opened by Jeffrey E. Epstein on behalf of JEGE, LLC, a USVI limited liability company. The document includes personal and legal entity information, including addresses and responsibilities.
doj/DataSet10/EFTA01381086.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","key_organizations":["JEGE, LLC","Deutsche Bank AG"],"reference_numbers":["WM189666 026819.051918","DB-SDNY-0079833","SDNY_GM_00226017","EFTA01381086"]}