JEGE Inc.
Epstein personal corporate entity
Also known as: JEGE LLC, J.E.G.E., JEGE INC
1,268
Documents
0
Persons
$10M
Flow Volume
1
Related Orgs
2
Roles
80
Transactions
One of Jeffrey Epstein's corporate entities, believed to be named using his initials (Jeffrey Edward Galvin Epstein). Used for various financial transactions and asset management.
Jurisdiction
New York
shell-companynew-yorkfinancial-structure
Related Organizations (1)
Forensic Financial Intelligence
$9.5M
Total Volume
$546K
Inflow
$9.0M
Outflow
80
Transactions
Inflow $546KOutflow $9.0M
5.7%94.3%
Linked Accounts (7)
JEGE LLC checkingcompany
-$5.9M51 txns
$5.9M
JEGE INCcompany
-$3.0M22 txns
$3.0M
TO DBAB AC 42953475 JEGE LLCcompany
+$300K1 txns
$300K
ORG-739474340 JEGE INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802company
+$105K1 txns
$105K
ORG-478120913 JEGE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802company
+$64K1 txns
$64K
JEGE, LLCcompany
+$28K-$31K3 txns
$59K
TO DBAB AC 42953459 JEGE INCcompany
+$50K1 txns
$50K
Top Flows
| From | To | Amount |
|---|---|---|
| JEGE INC | BLAXBERG GRAYSON KUKOFF PA 25 SE 2ND AVENUE SUITE 7 ORG 1000002392 1024MMOFMPD10 | $813,500 |
| JEGE LLC checking | REF 2330955L FUNDS TRANSFER FRM DEP 35269691 FROM | $500,000 |
| JEGE LLC checking | CASH MGMT TRSFR CR REF 06306431L FUNDS TRANSFER FRM DEP 35269691 FROM | $500,000 |
| JEGE INC | JPMORGAN CHASE BANK NA AC 78809 5024 RICHARD KAHN | $475,000 |
| JEGE INC | TD BANK NA AC K INDYKE DARREN | $475,000 |
| JEGE LLC checking | REF FUNDS TRANSFER FRM DEP FROM | $400,000 |
| JEGE LLC checking | CASH MGMT TRSFR DR REF 10814091 | $300,000 |
| Jeffrey Epstein | TO DBAB AC 42953475 JEGE LLC | $300,000 |
Bank Accounts (4)
| Account | Credits | Debits |
|---|---|---|
| JEGE LLC MM | — | — |
| JEGE LLC checking | — | — |
| JEGE Inc MM | — | — |
| JEGE Inc checking | — | — |
Document Evidence (1,268 documents)
Showing 10 of 1,268 linked documents
sd-10-EFTA01471096
sd-10-EFTA01471135
sd-10-EFTA01471519
sd-10-EFTA01471571
sd-10-EFTA01460110
sd-10-EFTA01471201
sd-10-EFTA01458877
sd-10-EFTA01471738
sd-10-EFTA01473097
sd-10-EFTA01469682
+ 1,218 more documents in the database