EFTA01379574.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-20
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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 includes Epstein's date of birth and address.
Metadata
Subject
Certification of beneficial owner(s)
Sender
—
Recipients
—
Document ID
DB-SDNY-0077179
Date
2015-01-20
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN President JEEPERS, INC. Jeffrey Epstein is the President of Jeepers, Inc.
Public Knowledge
Context
As part of the House Oversight investigation, information about Jeffrey Epstein's financial entities is likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
JEFFREY E. EPSTEINJEFFREY E. EPSTEIN, PRESIDENT
Organizations 2
JEEPERS, INC.USVI CORPORATION
Locations 2
6100 RED HOOK QUARTER, B3, St THOMAS, USVI 00802USVI
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 beneficial owner and President of Jeepers, Inc.
File Info
File Name
EFTA01379574.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.770731
DOJ Source
View on DOJ