Epstein File EFTA01480580: Client, Sex Offender and Underage Victim (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480580: Client, Sex Offender and Underage Victim (DS10)

Financial RecordDate unavailableEFTA014805801 keyword hits

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This document is a Know Your Customer (KYC) compliance form dated March 26, 2013, for JEGE INC, with Jeffrey Epstein as the account holder. The form explicitly notes that Jeffrey Epstein is required to register as a sex offender and references newspaper articles detailing his indictment in Florida on felony charges of soliciting underage individuals. The document includes banker attestation regarding character and reputation sponsorship.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client sex offender underage Underage Victim trafficking

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Ticket# Account# Initiated Date 03/26/2013 09:47 AM **Client** Name JEGE INC Account Title Initiator CHRISTINE HEWITT ECI Account Type Initiating Team PB FRONT

Excerpt 2

No Negative Information Found Yes Banker Attestation Details As the **client** sponsor, I understand that I am primarily Yes responsible for protecting the

Excerpt 3

By approving this KYC, I am sponsoring this **client** as to their character and reputation and from a legal/regulatory standpoint.