Case File
efta-01373040DOJ Data Set 10OtherEFTA01373040
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373040
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
JEFFREY E. EPSTEIN, PRESIDENT
b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened:
JEGE, INC., A DELAWARE CORPORATION
6100 RED HOOK QUARTER, B3
St THOMAS, USVI 00802
c. The following information for each individual, if any, who, directly or indirectly, through any contract. arrangement
understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above:
None
I Date*, Dinh
legal Address
For U.S. Persons: i Fe NoruU
Parsons:
‘aa
I
So
: St:, its
(Soo footnote I fat alter natives!
Number
f to &clotSett/fay monbaf)
6100 RED HOOK QUARTER, 83
JEFFREY E. EPSTEIN
ST. THOMAS, USVI 00802
For Non-U.S, Persons. M addition to a Socol Semsny Number or.) Passport Number faith Country of Issuance, en alien dentifieation care numb?'. 0' number
and couture o' issuane•of any other goveurneni:usued Oadxnere evitiuncina nationatity or residence anti Waring a ohamdrapn or sinker tateuuerci shoule
be provided,
(If no individual meets this definition. Please veito "Not AppiicaS.1
d. The following information for one individual with significant responsibility for managing the legal entity listed above,
such as:
• An executive officer or senior manager (e.g.. Chief Executive Officer, Chief Financial Officer. Chief Operating Officer.
Managing Member, General Partner, President, Vice President, Treasurer); or
• Any other individual who regularly performs similar functions.
(If appropriate, an individual listed under section (c) above may also be listed in this section (0)).
! Nay*
041e of Birth
1 Legal Address
For U.S. Persons: For Non.U.S. Persons:
Social Seconty
Number
fee rote? for alternatives'
to Soda( Seaver Number)
JEFFREY E. EPSTEIN
SEE
I ABOVE
Foe Non-U.S. Persons. in addition to a Sadie' Securieillumber or a Passport Number with Country of Issuance. an eaen icentif CatIDO Card halite% a nurnbe
and country of issuance el any ore ocvornment-issued document outdo:lobto nancrelity
reSiOence ant beminn a photorirePh or snide *atelier) anOrril
be provided.
JEFF
my k
Siang re
(name of natural person opening the account), hereby car!'
lo
mprotifdecrebbve • complete and correct.
Signature V
7124118
Legal Entity Itteedificr (OODS)
to the best of
Date
craw Cad
Na
lint):
Gnrti
'11-111
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0067029
SDNY_GM_00213213
EFTA01373040
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7124118SWIFT/BIC
CORPORATIONSWIFT/BIC
DELAWARERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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