This document provides a summary of the account ownership for Jeepers Inc- Brokerage, managed by Stewart Oldfield. It outlines the purpose of the account, expected asset inflows and outflows, and lists related parties including Jeffrey E. Epstein as the Ultimate Beneficial Owner.
doj/DataSet10/EFTA01375855.pdf
{"title":"Account Ownership Summary for Jeepers Inc- Brokerage","key_people":["Stewart Oldfield","Jeffrey E. Epstein","Darren Indyke","Jean Anne Brennan Wiebracht","Harry Beller"],"document_date":"2018-08-02","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Jeepers Inc","DB Group"],"reference_numbers":["N4G024935"]}