This document is a Know Your Customer (KYC) report for JEGE INC, a company 100% owned by Jeffrey Epstein. It includes risk ratings, client information, and details about Epstein's financial activities and legal issues. The report highlights Epstein's past conviction and ongoing monitoring due to potential reputational risks. It also mentions the company's purpose related to maintaining a personal plane.
documents/vol00010-efta01481573-pdf.pdf
{"title":"KYC Report for JEGE INC","key_people":["Jeffrey Epstein","Leslie Wexner","Jes Staley","Stephen Cutler","Catherine Keating","William Langford"],"document_date":"2013-03-26","document_type":"tabular","key_locations":["United States","Virgin Islands","New York","Delaware"],"has_flight_info":true,"document_subtype":"KYC Report","key_organizations":["JEGE INC","JPMorgan","Bear Stearns","The Financial Trust Company"],"reference_numbers":["EFTA01481573","EFTA01481574","EFTA01481575","EFTA01481576","EFTA01481577","EFTA01481578","EFTA01481579","EFTA01481580","EFTA01481581","EFTA01481582","EFTA01481583","EFTA01481584","EFTA01481585","EFTA01481586","EFTA01481587","EFTA01481588"]}