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 structure, ownership, and financial estimates.
documents/vol00010-efta01362430-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry BeNer","Darren Indyke"],"document_date":"2018-08-02","document_type":"financial","key_locations":["St. Thomas, United States"],"has_flight_info":true,"document_subtype":"KYC Document","key_organizations":["JEGE, LLC","Deutsche Bank"],"reference_numbers":["66-0795246","00000487216"]}