KYC document for JEGE, Inc, a single member LLC owned by Jeffrey Epstein, formed to hold funds for taxes and payments related to Epstein's airplanes. The document includes details about the entity's incorporation, ownership, and financial profile.
doj/DataSet10/EFTA01375875.pdf
{"key_people":["Jeffrey Epstein","Harry Beller","Darren Indyke"],"document_date":"2018-08-02","document_type":"financial","key_locations":["USA","USVI"],"has_flight_info":true,"document_subtype":"KYC Document","key_organizations":["JEGE, Inc","DB"],"reference_numbers":["00000487244","EFTA01375875"]}