Certification of beneficial ownership for an account being opened on behalf of JEEPERS, INC., a USVI corporation, by Jeffrey E. Epstein, who is identified as the president and beneficial owner.
doj/DataSet10/EFTA01380830.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["JEEPERS, INC."],"reference_numbers":["DB-SDNY-0079391","SDNY_GM_00225575","EFTA01380830"]}