This document provides a summary of the account ownership for Jeepers Inc, managed by Paul Morris. The account is a Money Market account intended to hold cash, with assets expected to arrive from JPMorgan Chase in New York, NY. The document outlines expected inflows and outflows, as well as the expected volume of assets in the short and long term. It also lists related parties, including Jeepers Inc as the account holder and Jeffrey Epstein as a signatory with full POA.
documents/vol00010-efta01360592-pdf.pdf
{"title":"Account Ownership Summary for Jeepers Inc","key_people":["Paul Morris","Jeffrey Epstein"],"document_date":"2013-09-20","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"KYC Document","key_organizations":["Jeepers Inc","JPMorgan Chase"]}