Certification of beneficial ownership for JEEPERS, Inc., a USVI Corporation, with Jeffrey E. Epstein as the beneficial owner and account opener.
doj/DataSet10/EFTA01379155.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-15","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["JEEPERS, Inc.","Deutsche Bank AG"],"reference_numbers":["WM169066 028819.051818","DB-SDNY-0076470","SDNY_GM_00222654","EFTA01379155"]}