KYC document for JEGE, LLC, a single-member LLC owned by Jeffrey Epstein. The entity is created to hold funds for costs associated with one of Epstein's planes. The document includes details about the entity's organizational structure, ownership, and financial estimates.
documents/vol00010-efta01345243-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry BeNer","Darren Indyke"],"document_date":"2018-08-02","document_type":"financial","key_locations":["USA","USVI","6100 Red Hook, Quarter B3 St, Thomas 00802 United States"],"has_flight_info":true,"document_subtype":"KYC Document","key_organizations":["JEGE, LLC","Deutsche Bank"],"reference_numbers":["00000487216"]}