KYC document for Jeepers, Inc, an investment holding company owned by Jeffrey Epstein, detailing its business nature, wealth profile, and legal entity details.
doj/DataSet10/EFTA01375872.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-08-02","document_type":"financial","key_locations":["United States Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Jeepers, Inc","Deutsche Bank"],"reference_numbers":["00000486423"]}