This document outlines the Know Your Customer (KYC) details for JEEPERS, INC., a personal investment company associated with Jeffrey Epstein. The document includes information about the client's status, legal business name, domicile, industry code, and other relevant details. It also mentions that Jeffrey Epstein was asked to exit the firm in August 2013, and the accounts are in the process of moving to another bank.
documents/vol00010-efta01480784-pdf.pdf
{"title":"KYC Document for JEEPERS, INC.","key_people":["Jeffrey Epstein","Justin D Nelson","Paul S Barrett","Eileen Moriarty"],"document_date":"2013","document_type":"financial","key_locations":["United States","Virgin Islands","St Thomas"],"document_subtype":"KYC Document","key_organizations":["JEEPERS, INC.","JPMorgan Chase"]}