Illegal Activity
none
Blackmail
none
Date
012145 032813
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account agreement where the client acknowledges the terms and conditions and confirms tax and compliance responsibilities. Jeffrey Epstein signs as an officer of Jeepers, Inc.
Metadata
- Subject
- Account Agreement
- Sender
- —
- Recipients
- —
- Document ID
- 66-0629193
- Date
- 012145 032813
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeepers. Inc | Officer | Jeffrey Epstein | Jeffrey Epstein is listed as an officer of Jeepers, Inc. |
Notable Quotes 2
CLIENT ACKNOWLEDGES HAVING SOLE RESPONSIBILITY TO FULFILL ANY TAX OBLIGATIONS AND ANY OTHER REGULATORY REPORTING DUTIES APPLICABLE IN ANY RELEVANT JURISDICTIONS THAT MAY WISE IN CONNECTION WITH ASSETS, INCOME OR TRANSACTIONS IN CLIENT'S ACCOUNT(S) END BUSINESS RELATIONSHIP WITH OBSI.
THE INTERNAL REWENUE SERVICE DOES NOT REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACKUP WITHHOLDING, AND, IF APPLICABLE, THE CERTIFICATION REQUIRED TO ESTABLISH CUBITS STATUS AS A NON-US. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING.
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 4
INTERNAL REWENUE SERVICEU.S. Department of LaborDBSIJeepers. Inc
Text Analysis
- Tone
- Professional
- Purpose
- To document the terms and conditions of an account agreement and confirm tax and compliance responsibilities.
- Significance
- This document shows Jeffrey Epstein's signature as an officer of Jeepers, Inc. in relation to an account agreement.
File Info
- File Name
- EFTA01355694.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.254059
- DOJ Source
- View on DOJ