Case Filesd-10-EFTA01345242Dept. of JusticeEFTA Document EFTA01345242
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Case File
sd-10-EFTA01345242Dept. of JusticeEFTA Document EFTA01345242
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KYC Print Page 26 of 34 Jeffrey Epstein is the sole shareholder of Jeepers Inc. The signors on this account are Jeffrey Epstein, Jeanne Brennan, Harry Beller, and Darren Indyke Please indicate how ownership of the legal entity is reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same pesons): To the best of your knowledge, is the entity party to a non-bankin
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Unknown
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Dept. of Justice
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sd-10-EFTA01345242
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1
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0
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