This document provides Know Your Customer (KYC) information for Jeffrey Epstein, the sole shareholder of Jeepers Inc. It includes details about the legal entity, its business activities, and financial profile. The document also mentions another legal entity, Hyperion Air, LLC, registered in the US Virgin Islands.
documents/vol00010-efta01345242-pdf.pdf
{"title":"KYC Print for Jeffrey Epstein","key_people":["Jeffrey Epstein","Jeanne Brennan","Harry Beller","Darren Indyke"],"document_date":"2018-08-02","document_type":"financial","key_locations":["USA","US Virgin Islands","6100 Red Hook, Quarter B3 St, Thomas 00802"],"document_subtype":"KYC Document","key_organizations":["Jeepers Inc","Deutsche Bank","Hyperion Air, LLC"],"reference_numbers":["00000487225"]}