Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) printout for Jeepers, Inc., an investment holding company owned by Jeffrey Epstein. It details the company's purpose, financial profile, and relationship with Deutsche Bank.
Metadata
- Subject
- KYC Information for Jeepers, Inc
- Sender
- —
- Recipients
- —
- Document ID
- 00000486423
- Date
- 2018-08-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeepers, Inc | Ownership | Jeffrey Epstein | Jeffrey Epstein is the sole owner of Jeepers, Inc. |
| Jeepers, Inc | Non-banking relationship | Deutsche Bank | The document asks if Jeepers, Inc. has a non-banking relationship with Deutsche Bank. |
Notable Quotes 1
Investment holding company. A private company that is used to hold nvestements that the sole owner, Jeffrey, would like to keep separate from other investments
Financial Information
Amounts:$1000$100,000.00<$1 MM
Transactions:
- Capital contribution of $1000 from Jeffrey Epstein
Public Knowledge
- Context
- The document relates to Jeffrey Epstein and his financial entities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Jeepers, IncDeutsche Bank
Locations 4
USVIUnited States Virgin IslandUSA6100 Red Hook Quarter 83 St, Thomas 00802 United States
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Jeepers, Inc.
- Significance
- Provides details about the ownership, purpose, and financial profile of Jeepers, Inc., a company owned by Jeffrey Epstein.
File Info
- File Name
- EFTA01362428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.080187
- DOJ Source
- View on DOJ