This document provides a summary of the account ownership for Jeepers Inc- Brokerage, managed by Stewart Oldfield. The account is intended for managing securities purchases. It includes details on asset sources, expected inflows and outflows, and related parties including Jeffrey E. Epstein as an ultimate beneficial owner.
documents/vol00010-efta01345226-pdf.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":["DB-SDNY-0031444","SDNY_GM_00177628","EFTA01345226"]}