Certification of beneficial ownership for JEGE, Inc., a Delaware Corporation, with Jeffrey E. Epstein as the President and beneficial owner. The document includes personal information and certification by Jeffrey E. Epstein.
doj/DataSet10/EFTA01379556.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of beneficial owner(s)","key_organizations":["JEGE, Inc.","Deutsche Bank AG"],"reference_numbers":["WM189686 028819 051318","DB-SDNY-0077149","SDNY_GM_00223333","EFTA01379556"]}