Certification of beneficial owner(s) for an account opened on behalf of JEEPERS, Inc., a USVI Corporation, by Jeffrey E. Epstein, President. The document includes information about the legal entity, its address, and the beneficial owner, Jeffrey E. Epstein.
doj/DataSet10/EFTA01381084.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":["WM189066 028819.051818","DB-SDNY-0079831","SDNY GM_00228015","EFTA01381084"]}