Epstein File EFTA01480581: Client, Offshore and Documentary (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480581: Client, Offshore and Documentary (DS10)

General DocumentDate unavailableEFTA014805811 keyword hits

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This is a client profile and know-your-customer (KYC) document for JEGE INC, a non-individual client entity incorporated on September 7, 2000, with client sponsor Justin D Nelson. The document indicates the client is active, located in Greenwich with cost center 002753, and is classified as a Personal Investment Company (PIC) in an offshore jurisdiction. The document notes that either further KYC review or a Business Case is required.

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client offshore documentary classified

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personal KYC. that either needs further review, or red dot which is not already covered in a Business Case within this KYC Comments Primary Information **Client**

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Normal **Client** Status **Client** Active Indicator Yes Confidential Names? No Legal Business Name JEGE INC Insider Code (Reg.

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Status **Client** **Client** Type Non Individual **Client** Sponsor JUSTIN D NELSON New or Existing **Client** Existing Cost Center 002753 GREENWICH **Client** Service Team