Illegal Activity
none
Blackmail
none
Date
2013-09-20
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document details the legal entity Jeepers, Inc, a private investment company solely owned by Jeffrey Epstein. It outlines the company's structure, business activities, wealth profile, and other financial institutions it is associated with.
Metadata
- Subject
- Legal Entity Details for Jeepers, Inc
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049046
- Date
- 2013-09-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeepers, Inc | Ownership | Jeffrey Epstein | Jeffrey Epstein is the sole shareholder of Jeepers, Inc, owning 1,000 shares of common stock. |
| Jeffrey Epstein | Shareholder | Southern Trust Company, Inc | Jeffrey Epstein is the sole shareholder of Southern Trust Company, Inc |
| Jeepers, Inc | Non-banking relationship | Deutsche Bank | The document asks if Jeepers, Inc has a non-banking relationship with Deutsche Bank. |
Notable Quotes 2
Jeffrey Epstein is the sole shareholder of kepers Inc
kepers Inc is a private company that holds investments of its owner, Jeffrey Epstein.
Financial Information
Amounts:400,000.00200,000.0020 MM - 50 MM200,000.0028,000,000.00
Assets:
- 1,000 shares of common stock at no par value
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial entities is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
Jeepers, IncSouthern Trust Company, IncDeutsche BankJP Morgan Chase
Locations 4
United States Virgin Island6100 Red Hook Quarter 83 St. Thomas 00802 USVIUSAUSVI
Financial Entities 2
Deutsche BankJP Morgan Chase
Text Analysis
- Tone
- Informative
- Purpose
- To document the KYC (Know Your Customer) details of Jeepers, Inc, including its ownership structure, business activities, and wealth profile.
- Significance
- This document provides insight into the financial holdings and structure of Jeepers, Inc, a company owned by Jeffrey Epstein.
File Info
- File Name
- EFTA01360595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.861099
- DOJ Source
- View on DOJ