Certification of beneficial owner(s) for an account being opened by Jeffrey E. Epstein on behalf of JEGE, LLC, a USVI limited liability company. The document includes personal information of Jeffrey Epstein as the beneficial owner and the individual with significant responsibility for managing the legal entity.
doj/DataSet10/EFTA01375824.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-15","document_type":"financial","key_locations":["USVI","6100 Red-Hook Quarter, B3, St. Thomas, USVI 00802"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["JEGE, LLC"]}