This document provides Know Your Customer (KYC) information for Jeepers, Inc, an investment holding company owned by Jeffrey Epstein. It includes details about the company's business activities, legal entity information, and financial profile.
documents/vol00010-efta01362428-pdf.pdf
{"title":"KYC Document for Jeepers, Inc","key_people":["Jeffrey Epstein"],"document_date":"2018-08-02","document_type":"financial","key_locations":["United States Virgin Islands","United States"],"document_subtype":"KYC Document","key_organizations":["Jeepers, Inc","Deutsche Bank"]}