Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document outlines the account ownership summary for Jeepers Inc- Brokerage, including the purpose of the account, expected inflows/outflows, and related parties. Jeffrey E. Epstein is listed as an ultimate beneficial owner of the company.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051812
- Date
- 2018-08-02
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeepers Inc- Brokerage | Account Manager | stewart oldfield | Stewart Oldfield is the account manager for Jeepers Inc- Brokerage |
| Jeepers, Inc | Ultimate Beneficial Owner | Jeffrey E. Epstein | Jeffrey E. Epstein is listed as an ultimate beneficial owner of Jeepers, Inc. |
| Jeepers, Inc | Related Party | Darren Indyke | Darren Indyke is listed as a related party to Jeepers, Inc. |
| Jeepers, Inc | Related Party | Jean Anne Brennan Wiebracht | Jean Anne Brennan Wiebracht is listed as a related party to Jeepers, Inc. |
| Jeepers, Inc | Related Party | Harry Beller | Harry Beller is listed as a related party to Jeepers, Inc. |
Financial Information
Amounts:SSk31699933149993Eur. 3M
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as an ultimate beneficial owner of Jeepers, Inc., which is potentially newsworthy given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Jeepers Inc- BrokerageDB Group
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and related parties for Jeepers Inc- Brokerage.
- Significance
- This document provides information about the ownership structure and related parties of Jeepers Inc- Brokerage, including Jeffrey Epstein as an ultimate beneficial owner.
File Info
- File Name
- EFTA01362414.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.685892
- DOJ Source
- View on DOJ