Illegal Activity
suspicious
Blackmail
none
Date
2013-09-20
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This KYC document outlines the account ownership summary for Jeepers Inc, a money market account. It identifies Jeffrey Epstein as a beneficial owner, which is a notable finding.
Metadata
- Subject
- Account Ownership Summary - Jeepers Inc
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049043
- Date
- 2013-09-20
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is listed as a beneficial owner of Jeepers, Inc. which warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeepers Inc | Account Manager | Paul Morris | Paul Morris is the Account Manager for Jeepers Inc. |
| Jeepers Inc | Beneficial Owner | Jeffrey Epstein | Jeffrey Epstein is listed as a beneficial owner of Jeepers Inc. |
Red Flags 1
- Jeffrey Epstein listed as a beneficial owner of Jeepers Inc.
Financial Information
Amounts:1,00010,00050,000150,000
Transactions:
- Roughly 1-2 inflows and outflows per month ranging from $1,000-$10,000
Public Knowledge
- Context
- The identification of Jeffrey Epstein as a beneficial owner could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Jeepers IncDB GroupJPMorgan Chase
Locations 1
New York, NY
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and purpose of Jeepers Inc's money market account.
- Significance
- This document identifies Jeffrey Epstein as a beneficial owner of Jeepers Inc.
File Info
- File Name
- EFTA01360592.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.885370
- DOJ Source
- View on DOJ