Illegal Activity
none
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 details of Jeepers, Inc., an investment holding company owned by Jeffrey Epstein. It includes information about 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
- Information about Jeffrey Epstein's financial entities is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Deutsche BankJeepers, Inc.
Locations 3
USVIUnited States Virgin IslandUSA
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Jeepers, Inc.
- Significance
- This document provides details about the ownership, purpose, and financial profile of Jeepers, Inc., a company owned by Jeffrey Epstein.
File Info
- File Name
- EFTA01375872.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.508079
- DOJ Source
- View on DOJ