Certification of beneficial owner(s) for an account opened by Jeffrey E. Epstein on behalf of JEEPERS, Inc., a USVI Corporation. The document includes personal information of Jeffrey E. Epstein as the beneficial owner and certifier.
documents/vol00010-efta01370947-pdf.pdf
{"key_people":["Jeffrey E. Epstein","B Gillin"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["JEEPERS, Inc.","Deutsche Bank AG"],"reference_numbers":["WM159368 024816-091618","DB-SDNY-0064051","SDNY_GM_00210235","EFTA01370947"]}