Case File
efta-01345167DOJ Data Set 10OtherEFTA01345167
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345167
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
(JEFFREY E. EPSTEIN, PRESIDENT
b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened:
JEEPERS, INC., A USVI CORPORATION
6100 RED HOOK QUARTER, B3
St THOMAS, USVI 00802
c. The following information for each individual, if any, who, directly or indirectly, through any contract arrangement,
understanding, relationship or otherwise, owns 25 percent or more of the equity Interests of the legal entity listed above:
i Name
Pate of Seth
WO Address
I For U.S. Persons:
Social Security
I
Nombre
For Non.US. Parsons:
(See (Ootrrear 1 for olternat ...
ro Sacral Security Number)
JEFFREY E. EPSTEIN
16100 RED HOOK QUARTER, B3
I
• St THOMAS, USVI 00802
• FIX Non-U.S Persons. in addition to a Sonar Security Number or a Passport Number wan Country of ;nuance. an alien identification card nurrc-ft, or nurntw
arc coon:rye inuarce of tny other govecrintent-issued doximent evidencing rtatimality or resecence and l: oath a photooraph Or simaat saktaaro VlOokl
prOireftd.
(If no indricual moots triis definition. eteese ii.vrite Not Appliceen
d. The following information for one individual with significant responsibility for managing the legal entity listed above,
such as:
• An executive officer or senior manager (e.g.. Chief Executive Officer. Chief Financial Officer. Chief Operating Officer.
Managing Member, General Partner. President, Vice President. Treasurer); or
• Any other individual who regularly performs similar functions.
(If appropriate, an individual listed under section (c) above may also be listed in this section (a)).
Name
Gate of Sinn
I Legal Address
n
ABOVE
JEFFREY E. EPSTEIN j SEE
For U.S. Persona:
For Non-US. Parsons:
Social &murky/
(See footnote for oat:mauves
I Number
to Sens Sneer Number)
• For Non-US. Pernms• in addition to a Social Security Number or a Panpvt Number WWI Country of Issuance. an am iventifreauco cord :Jumper. or number
and country of Issuance of any other govarnncru4saurtd document evulanoMq nationality or resdence and bearing a utast:gr. uh ce rumger safeguard t'hou'c
be provided.
Legal En(ty Ithmtiber IC p:mne4
(name of natural person opening the account), hereby certify, to the best of
ded above is complete and correct.
7124/18
Daze
51,044c Cpc
Signature Vern
Name (Print
Title:
Dote:
r-
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0031352
SDNY_GM_00177536
EFTA01345167
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
non.usSWIFT/BIC
CORPORATIONRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.