Certification of beneficial ownership for JEEPERS, Inc. with Jeffrey E. Epstein as the beneficial owner and account opener.
doj/DataSet10/EFTA01381125.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-15","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["JEEPERS, Inc.","Deutsche Bank AG"],"reference_numbers":["WM169066 02B819.051818","DB-SDNY-0079894","SDNY_GM_00226078","EFTA01381125"]}