Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a certification of beneficial ownership for Jeepers, Inc., identifying Jeffrey E. Epstein as the President and a beneficial owner. It includes the name, address, and date of birth of Jeffrey Epstein, along with the address of Jeepers, Inc.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051886, SDNY_GM_00198070
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | President | JEEPERS, INC. | Jeffrey Epstein is the President of Jeepers, Inc. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
JEEPERS, INC.USVI CORPORATION
Locations 2
USVI6100 RED HOOK QUARTER, B3, St THOMAS, USVI 00802
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the President and beneficial owner of Jeepers, Inc.
File Info
- File Name
- EFTA01362468.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.205064
- DOJ Source
- View on DOJ