EFTA01370743.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certification Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification form identifying Jeffrey E. Epstein as the President and beneficial owner of Jeepers, Inc., a USVI corporation. The form is used for opening an account on behalf of the legal entity.
Metadata
Subject
Certification of beneficial owner(s)
Sender
—
Recipients
—
Document ID
DB-SDNY-0063752, SDNY_GM_00209936
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN President JEEPERS, INC. Jeffrey Epstein is the President of Jeepers, Inc.
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flow
People 2
JEFFREY E. EPSTEINJEFFREY E. EPSTEIN, PRESIDENT
Organizations 2
JEEPERS, INC.USVI CORPORATION
Locations 3
6100 RED HOOK QUARTER, B3, St THOMAS, USVI 00802ST. THOMAS, USVI 00802USVI
Text Analysis
Tone
Professional
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
EFTA01370743.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.152182
DOJ Source
View on DOJ