This document outlines the account ownership details for Jeepers Inc, including the purpose of the account, expected asset inflows and outflows, and related parties. The account is intended for daily liquidity needs and is expected to have inflows and outflows ranging from $1,000 to $10,000 per month. The expected volume of assets is $25,000 after 90 days and $50,000 after one year. The account is associated with JPMorgan Chase in New York, NY.
documents/vol00010-efta01360591-pdf.pdf
{"title":"Account Ownership Summary for Jeepers Inc","key_people":["Paul Morris","Jeffrey Epstein"],"document_date":"2013-09-20","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"KYC Document","key_organizations":["Jeepers Inc","JPMorgan Chase"]}