Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the account ownership summary for Jeepers Inc., identifying Jeffrey E. Epstein as an ultimate beneficial owner. It also lists the account manager and signatories, along with details about the account's purpose and expected financial activity.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031444
- Date
- 2018-08-02
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeepers Inc | Account Manager | stewart oldfield | Stewart Oldfield is the Account Manager for Jeepers Inc. |
| Jeepers Inc | Ultimate Beneficial Owner | Jeffrey E. Epstein | Jeffrey E. Epstein is listed as an Ultimate Beneficial Owner of Jeepers, Inc. |
| Jeepers Inc | Signatory | Darren Indyke | Darren Indyke is listed as a Signatory for Jeepers, Inc. |
| Jeepers Inc | Signatory | Jean Anne Brennan Wiebracht | Jean Anne Brennan Wiebracht is listed as a Signatory for Jeepers, Inc. |
| Jeepers Inc | Signatory | Harry Beller | Harry Beller is listed as a Signatory for Jeepers, Inc. |
Financial Information
Amounts:3169993 USD3149993 USD5Sk
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as an ultimate beneficial owner of Jeepers, Inc., which is relevant due to his history and associations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Jeepers IncDB Group
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and related parties for Jeepers Inc.
- Significance
- This document outlines the account details for Jeepers Inc., including the ultimate beneficial owner, Jeffrey Epstein, and other signatories.
File Info
- File Name
- EFTA01345226.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.769748
- DOJ Source
- View on DOJ