Case Filesd-10-EFTA01345230Dept. of JusticeEFTA Document EFTA01345230
Unknown1p
Case File
sd-10-EFTA01345230Dept. of JusticeEFTA Document EFTA01345230
Other
K YC Print Page I 0 of 34 2. Account Ownership Summary Account Name: JEGE Inc - Deposits Acct. Number (if s avadaNe). Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): L
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345230
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.