Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification form identifying Jeffrey E. Epstein as the President and a beneficial owner of Jeepers, Inc., a USVI corporation. The form is for the purpose of opening an account on behalf of the legal entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031352, SDNY_GM_00177536
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | President | JEEPERS, INC. | Jeffrey Epstein is the President of Jeepers, Inc. |
Notable Quotes 1
JEFFREY E. EPSTEIN, PRESIDENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 2
Organizations 2
JEEPERS, INC.USVI CORPORATION
Locations 2
6100 RED HOOK QUARTER, B3, St THOMAS, USVI 00802USVI
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity (Jeepers, Inc.) for the purpose of opening an account.
- Significance
- This document identifies Jeffrey Epstein as the President and a beneficial owner of Jeepers, Inc., a USVI corporation.
File Info
- File Name
- EFTA01345167.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.327620
- DOJ Source
- View on DOJ