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GCIS#487216) & Jeepers
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2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01362261.pdf
1 mentionEFTA01362261
ugust 01, 2018 8:49 PM To: Bradley Gil >; Stewart Oldfield Cc: Alka Babu Subject: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Importance: High Hello Brad/Stewart, This review relates to review of above high-risked accounts due for remediation 8/31/2018.
EFTA01362397.pdf
1 mentionEFTA01362397
gh Hi Brad, Bradley Gillin I • Stewart Oldfield Richard larossi ; Alka Babu FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Corp Resolution 2014 - Revised Pg 2.pdf; Corp Resolution 2014.pdf Thanks for the no material change confirmation for below accou
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Connected Entities(11)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
AB
Alka Babu
PersonPerson referenced in documents
2 docs2 co-mentions
Jeepers Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
2 docs2 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
2 docs2 co-mentions
Goregaon East
LocationCity in Karnataka, India
2 docs2 co-mentions
DBForce
OrganizationOrganization referenced in documents
2 docs2 co-mentions