Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vijay-A Sawant
Sent:
8/1/2018 11:19:04 AM
To:
Bradley Gitlin
; Stewart Oldfield I
I
CC:
Subject:
Atka Babu
2018 Periodic Review of accts JEGE Inc (a,
JEGE LLC (GCI
Jeepers, Inc (Alit
Attachments: KYC Case Remediation Checklist - JEGE Inc.xlsx; KYC Case Remediation
ec
JEGE LLC.xlsx; Corp Resolution 2014
- Revised Pg 2.pdf; Corp Resolution 2014.pdf; KYC Case Remediation Checklist.xlsx
Importance:
High
Hello Brad/Stewart,
This review relates to review of above high-risked accounts due for remediation 8/31/2018.
Upon review of the docs available from repositories, we have completed attached checklists, identifying RP's below. List
of pending items listed below —
Acct Holder —JEGE Inc
President —Jeffrey Epstein
Authorized Signatory — Harry Beller
•
Confirm whether material changes to account or not?
•
As per comments on the Contacts page, This is a company formed to hold funds for the taxes and payments of
one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be
closed within o year. I am unable to determine the date of these comments, so kindly advise whether to proceed with
KYC remediation of this account or not?
Acct Holder —JEGE, LLC
Sole Member —Jeffrey Epstein
Authorized Signatory — Harry Beller
Authorized Signatory — Darren Indyke
•
Confirm whether material changes to account or not? Please confirm if the RP's identified are correct.
•
Kindly assist in procuring So5 from the US Virgin Islands registry website? Note we already have Certificate of
Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE.
•
I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to
this. You can see one Corporate resolution w
resolutio
ut Darren Indyke and one with him. Unfortunately the second page
(retrieved from previously approved KY
) does not mention the entity that it belongs to. However both docs
are dated the same and I also noticed in the last previous KY
rren was identified as a signatory again. In
light of this, please advise if this is acceptable or provide commen s actor ingly.
Acct Holder—Jeepers, Inc
President & Director — Jeffrey Epstein
Director & Authorized Signatory — Darren Indyke
Authorized Signatories - Harry Beller & Jeanne Brennan
•
Confirm whether material changes to account or not?
•
Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have Certificate of
Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064192
CONFIDENTIAL
SDNY_GM_00210376
EFTA01371040