KYC document for JEGE, Inc, a single-member LLC owned by Jeffrey Epstein, formed to hold funds for taxes and payments related to one of Epstein's airplanes. The document includes details on the entity's incorporation, ownership, and financial profile.
documents/vol00010-efta01362431-pdf.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Darren Indyke"],"document_date":"2018-08-02","document_type":"financial","key_locations":["USVI","6100 Red Hook, Quarter B3 St, Thomas 00802 United States"],"has_flight_info":true,"document_subtype":"KYC Document","key_organizations":["JEGE, Inc","Deutsche Bank"],"reference_numbers":["00000487244"]}