2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423 (Vijay-A Sawant, August 01, 2018)RE: EMS/241018499772: Check Referrals: 42953424, 4295370711 (Kathryn J Stanfield, 10/24/2018)
1 duplicate copy in the archive
Corporate/trust instrument (EFTA01362262)
Title Matchefta-efta01362262
Case Filesd-10-EFTA01362262Dept. of JusticeCorporate/trust instrument (EFTA01362262)
Unknown1p
Case File
sd-10-EFTA01362262Dept. of JusticeCorporate/trust instrument (EFTA01362262)
Financial Record
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 a year. I am unable to determine the date of these comments, so kindly advise whether to proceed with KYC remediation of this accou
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362262
Pages
1
Persons
0
Integrity
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