Skip to main content
Skip to content
Case File
sd-10-EFTA01406171Dept. of Justice

EFTA Document EFTA01406171

Other

Subject: FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) From: Vijay-A Sawant <MIE > Date: Thu, 23 Aug 2018 11:36:39 -0400 To: Bradley Gillin Stewart Oldfield Cc: Richard Iarossi Alka Babu Hi Brad, Thanks for the no material change confirmation for below accounts on separate email. However we do require confirmation on following items - For JEGE INC, we see comments on Customer page, "This is a company formed to hold funds

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406171
Pages
4
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.