Certification of beneficial ownership for an account opened by Jeffrey E. Epstein on behalf of Jeepers, Inc., a USVI corporation. Epstein is identified as the president and beneficial owner with significant responsibility for managing the entity.
documents/vol00010-efta01345167-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Jeepers, Inc."],"reference_numbers":["DB-SDNY-0031352","SDNY_GM_00177536","EFTA01345167"]}