This document is a Know Your Customer (KYC) checklist for Jeepers Inc and Jege Inc, detailing account holder information, product types, ownership details, and required approvals. It includes information about Jeffrey E. Epstein as the sole shareholder and authorized signatory for both companies. The document outlines various compliance and approval requirements, including AML, AFC Reputational Risk, and Client Risk Program approvals.
documents/vol00010-efta01298577-pdf.pdf
{"title":"Jeepers & Jege Inc KYC CM ABR Checklist","key_people":["Jeffrey E. Epstein"],"document_type":"tabular","key_locations":["USVI"],"document_subtype":"KYC Document","key_organizations":["Jeepers Inc","Jege Inc","Deutsche Bank"]}