Certification of beneficial ownership for JEEPERS, INC., a USVI corporation, with Jeffrey E. Epstein as the president and beneficial owner. The document includes personal and legal entity information required for opening a financial account.
documents/vol00010-efta01362468-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Brd Gillin"],"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-0051886","SDNY_GM_00198070","EFTA01362468"]}