Case Filesd-10-EFTA01344359Dept. of JusticeEFTA Document EFTA01344359
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Case File
sd-10-EFTA01344359Dept. of JusticeEFTA Document EFTA01344359
Financial Record
From: Amanda Kirby Sent: 9/4/2013 12:30:16 PM To: Tazia Smith I CC: Jay Lipman Vahe Stepanian I I; Paul Morris Subject: Jeepers Inc, New Account Di Attachments: Jeepers Articles of Incorporation.pdf; Jeepers Certificate of Formation.pdf; Jeepers JPM Statement.pdf; Jeepers W- 9.pdf Classification: For internal use only Hi Tazia, Jeffrey Epstein will be opening a number of new trading accounts through his different entities. I have copies of all necessary documentation for the KYC
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Dept. of Justice
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sd-10-EFTA01344359
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