EFTA01415711Dataset 10
2018-07-3113p2,856w
…LIABILITY COMPANIES LLC Account Holder Name & GCIS# JEGE, LLC & 487216 Copy Certificate of Formation (or equivalent) Unable to extract SOS from US Virgin Island. COE is available if this is not provided you can verify online independently from the local govt company registry, if applicable Copy operating agreement or equivalent Articles of Organization - Query on sole member Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov ID Articles of Organization & W9 Name & address of all Managing Members (if individual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415711.pdf