KYC document for Jeepers, Inc, a private investment company owned by Jeffrey Epstein. The document provides details on the legal entity, its ownership, business activities, and financial profile.
documents/vol00010-efta01360595-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-09-20","document_type":"financial","key_locations":["United States Virgin Islands","USA"],"document_subtype":"KYC Document","key_organizations":["Jeepers, Inc","Southern Trust Company, Inc","JP Morgan Chase"],"reference_numbers":["00000486423","66-0629193"]}