This document provides a summary of the account ownership for JEGE LLC - Deposits, managed by Stewart Oldfield. The account is intended to manage the monthly expenses of the company, with expected inflows/outflows of up to $100k monthly. The document lists related parties and their roles, including Jeffrey E. Epstein as the Ultimate Beneficial Owner.
doj/DataSet10/EFTA01375858.pdf
{"title":"Account Ownership Summary for JEGE LLC - Deposits","key_people":["Stewart Oldfield","Jeffrey E. Epstein","Darren Indyke","Harry Beller"],"document_date":"2018-08-02","document_type":"financial","document_subtype":"KYC Document","key_organizations":["JEGE LLC","DB Group"]}