Illegal Activity
suspicious
Blackmail
none
Date
2018-08-02
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the account ownership summary for Jeepers Inc., identifying Jeffrey E. Epstein as a beneficial owner and listing Darren Indyke, Jean Anne Brennan Wiebracht, and Harry Beller as signatories. The purpose of the account is to manage the securities purchases of the company, with expected inflows/outflows of less than $5k a month.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- N4G024935
- Date
- 2018-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein as a beneficial owner of Jeepers Inc. This raises suspicion due to his history, but the document itself does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeepers Inc | Account Holder/Owner | Jeffrey E. Epstein | Jeffrey Epstein is listed as a beneficial owner of Jeepers Inc. |
| Jeepers Inc | Signatory | Darren Indyke | Darren Indyke is listed as a signatory for Jeepers Inc. |
| Jeepers Inc | Signatory | Jean Anne Brennan Wiebracht | Jean Anne Brennan Wiebracht is listed as a signatory for Jeepers Inc. |
| Jeepers Inc | Signatory | Harry Beller | Harry Beller is listed as a signatory for Jeepers Inc. |
Financial Information
Amounts:SSk31699933149993Eur. 3M
Transactions:
- securities purchases of the company
- inflows/outflows of less than SSk a month
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as a beneficial owner of Jeepers Inc, which is relevant given the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Jeepers IncDB GroupDB
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and related parties for Jeepers Inc.
- Significance
- This document identifies Jeffrey Epstein as a beneficial owner of Jeepers Inc. and lists signatories for the account.
File Info
- File Name
- EFTA01375855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.966013
- DOJ Source
- View on DOJ