Illegal Activity
suspicious
Blackmail
none
Date
2013-09-20
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the ownership and purpose of the Jeepers Inc account, identifying Jeffrey Epstein as a beneficial owner. The account is intended for daily liquidity needs with expected inflows and outflows ranging from $1,000 to $10,000 per month.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049042
- Date
- 2013-09-20
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is listed as a beneficial owner of Jeepers, Inc. This is suspicious because it is a KYC document and he is listed as a beneficial owner.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeepers, Inc | Beneficial Owner | Jeffrey Epstein | Jeffrey Epstein is listed as a beneficial owner of Jeepers, Inc. |
Financial Information
Amounts:1,000 USD10,000 USD25,000 USD50,000 USD
Transactions:
- 5-10 inflows and outflows per month ranging from $1,000 to $10,000
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as a beneficial owner of Jeepers, Inc, which is relevant given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Jeepers IncACMDB GroupJPMorgan Chase
Locations 1
New York, NY
Financial Entities 2
JPMorgan ChaseDB Group
Text Analysis
- Tone
- Informative
- Purpose
- To document the ownership and purpose of the Jeepers Inc account for KYC (Know Your Customer) compliance.
- Significance
- This document identifies Jeffrey Epstein as a beneficial owner of Jeepers, Inc, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01360591.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.930888
- DOJ Source
- View on DOJ