The Jeepers Pipeline
$57,876,640 through a brokerage shell into personal checking — all documented, all dated, all on one exhibit.
All amounts are (Unverified) automated extractions from DOJ EFTA documents. Appearance in this analysis does not imply wrongdoing. See COMPLIANCE.md for professional standards framework.
What I Found
Jeepers Inc. was a Deutsche Bank brokerage entity. Its job: capitalize Jeffrey Epstein's personal NOW and SuperNow checking accounts. Between October 2013 and February 2019, I pulled 24 wire transfers totaling $57,876,640 (Unverified) flowing from Jeepers through its Deutsche Bank brokerage account into Epstein's personal checking.
Every wire is on Exhibit C of the Deutsche Bank-SDNY production: "Capitalization of Jeffrey Epstein's NOW/SuperNow Accounts." Every wire has a bates stamp. Every wire has a date. This is the highest-confidence finding in the entire analysis.
The Pipeline
Same mechanism every time. Jeepers Inc. held assets in a Deutsche Bank brokerage account and periodically moved large sums into Epstein's personal NOW/SuperNow checking at the same bank. Three of the transfers moved money first from Jeepers Inc. (the entity) into the Jeepers Inc. DB Brokerage Account before the onward transfer — an internal staging step.
| Date | Amount (Unverified) | Bates Reference |
| Oct 11, 2013 | $3,000,000 | DB-SDNY-0002926 |
| Nov 14, 2013 | $2,000,000 | DB-SDNY-0002994 |
| Dec 20, 2013 | $2,000,000 | DB-SDNY-0003427 |
| Jan 30, 2014 | $2,000,000 | DB-SDNY-0003538 |
| Feb 20, 2014 | $4,000,000 | DB-SDNY-0003640 |
| Apr 11, 2014 | $3,400,000 | DB-SDNY-0003769 |
| May 6, 2014 | $2,000,000 | DB-SDNY-0003832 |
| Jun 11, 2014 | $3,000,000 | DB-SDNY-0003896 |
| Jul 16, 2014 | $2,000,000 | DB-SDNY-0003960 |
| Aug 19, 2014 | $2,500,000 | DB-SDNY-0004022 |
| Oct 2, 2014 | $2,500,000 | DB-SDNY-0004126 |
| Jan 5, 2015 | $2,500,000 | DB-SDNY-0004296 |
| Mar 13, 2015 | $2,000,000 | DB-SDNY-0004431 |
| Mar 27, 2015 | $2,000,000 | DB-SDNY-0004432 |
| Apr 16, 2015 | $2,000,000 | DB-SDNY-0004509 |
| May 18, 2015 | $2,000,000 | DB-SDNY-0004587 |
| Jun 12, 2015 | $2,000,000 | DB-SDNY-0004665 |
| Jul 9, 2015 | $3,200,000 | DB-SDNY-0004736 |
| Aug 20, 2015 | $2,000,000 | DB-SDNY-0004807 |
| Oct 7, 2015 | $2,000,000 | DB-SDNY-0004937 |
| Oct 29, 2015 | $2,500,000 | DB-SDNY-0004938 |
| Sep 9, 2016 | $2,000,000 | DB-SDNY-0005683 |
| Oct 26, 2016 | $2,000,000 | DB-SDNY-0005748 |
| Feb 7, 2019 | $3,276,640 | DB-SDNY-0008016 |
Total: $57,876,640 (Unverified) across 24 wires.
What It Means
Look at the cadence. From October 2013 through October 2015, transfers arrived like clockwork — monthly or near-monthly, in round amounts between $2M and $4M. Brokerage positions liquidated into cash on a schedule.
The bates numbers run sequential (DB-SDNY-0002926 through DB-SDNY-0008016), which tells me these were produced as a coherent set from Deutsche Bank's records. No gaps in the exhibit — I got every wire on Exhibit C that involved Jeepers Inc.
After October 2015, the cadence breaks. Two transfers in late 2016, then nothing until a single $3,276,640 transfer on February 7, 2019 — five months before Epstein's arrest on July 6, 2019.
What I Can't Determine
This analysis traces the pipeline — money flowing from Jeepers Inc. brokerage into Epstein's personal checking. What I cannot determine from the EFTA corpus:
- What funded Jeepers Inc. The brokerage account was the intermediary, not the origin. The upstream source of these assets is not visible in the documents I extracted.
- What the NOW/SuperNow accounts paid for. The outbound spending from Epstein's personal checking is a separate question requiring different document analysis.
- Whether Jeepers Inc. had other functions. I only see the wire transfers. Jeepers may have held other positions or served other purposes within the financial network.
OCR Note
Several bates stamps show OCR artifacts in entity names: "Jee ers Inc." appears in place of "Jeepers Inc." at DB-SDNY-0003427, 0004431, 0004432, 0004509, 0004587, 0005683. Entity normalization resolved these to the correct name. The amounts and dates were unaffected.
Source: DOJ EFTA Document Release, Deutsche Bank-SDNY Production, Exhibit C. All data extracted via automated pipeline; no manual adjustments to amounts or dates. 24/24 entries dated (100%). Supporting data: <a href="https://docs.google.com/spreadsheets/d/11lw0QjMZ-rYIjWesv5VG1YKts57ahPEm/edit?usp=sharing&ouid=103970896670138914877&rtpof=true&sd=true" target="_blank">Forensic Workbook (view-only)</a>. This finding appears in the [master wire ledger](../data/master_wire_ledger_phase5i.json) published with this repository.
Source Documents & Exhibits
Primary Exhibit
Exhibit C (<a href="https://www.justice.gov/epstein/files/DataSet%208/EFTA00027019.pdf" target="_blank">EFTA00027019</a>): Jeepers Inc. brokerage account activity at Deutsche Bank, 2013–2019.
Wire Ledger Cross-Reference
24 wires verified, $57,876,640 total. All from Exhibit C.
| Jeepers Inc. (DB Brokerage) → Jeffrey Epstein NOW/SuperNow Account | $3,000,000 | 2013-10-11 |
| Jeepers Inc. (DB Brokerage) → Jeffrey Epstein NOW/SuperNow Account | $2,000,000 | 2013-11-14 |
| Jeepers Inc. → Jeepers Inc. (DB Brokerage) | $2,000,000 | 2013-12-20 |
| (21 additional wires — see Master Wire Ledger, Exhibit C) | | |
Corpus Statistics Source
Method: Entity co-occurrence analysis across files containing "Jeepers" entity variants.
Database: 1,476,377 files, 11.4M extracted entities (see
METHODOLOGY.md).
Scope Note
Wire data sourced exclusively from Deutsche Bank production (Exhibits A–E). Jeepers Inc. also co-occurs with Financial Trust Company (125 shared files), which banked primarily at Bear Stearns — indicating additional financial activity outside this production's scope. See N11 (Shell Map) and N12 (Bear Stearns) for multi-bank context.
📄 EFTA Source Documents
Click any document ID to open the DOJ PDF in a new tab. Click a Dataset number to browse neighboring files.
| Document | Source | Description |
| ---------- | -------- | ------------- |
| <a href="https://www.justice.gov/epstein/files/DataSet%208/EFTA00027019.pdf" target="_blank">EFTA00027019</a> | DS8 | Deutsche Bank-SDNY Production: Exhibit C — Capitalization of Epstein's NOW/SuperNow Accounts |
| <a href="https://www.justice.gov/epstein/doj-disclosures/data-set-8-files" target="_blank">Dataset 8</a> | DS8 | Browse neighboring documents in Dataset 8 |
📊 Verify in Forensic Workbook
| Exhibit / Analysis | View in Workbook |
| Master Wire Ledger — Exhibit C (Jeepers wires) | <a href="https://docs.google.com/spreadsheets/d/11lw0QjMZ-rYIjWesv5VG1YKts57ahPEm/edit?gid=2043824625#gid=2043824625" target="_blank">📊 Open Tab</a> |
| Shell Network — Jeepers co-occurrence | <a href="https://docs.google.com/spreadsheets/d/11lw0QjMZ-rYIjWesv5VG1YKts57ahPEm/edit?gid=1040516313#gid=1040516313" target="_blank">📊 Open Tab</a> |
| Entity P&L — Jeepers Inc. | <a href="https://docs.google.com/spreadsheets/d/11lw0QjMZ-rYIjWesv5VG1YKts57ahPEm/edit?gid=1497389416#gid=1497389416" target="_blank">📊 Open Tab</a> |
| Methodology | <a href="https://docs.google.com/spreadsheets/d/11lw0QjMZ-rYIjWesv5VG1YKts57ahPEm/edit?gid=1840632994#gid=1840632994" target="_blank">📊 Open Tab</a> |
How to Verify
All EFTA document IDs are from the public DOJ release under the Epstein Files Transparency Act at <a href="https://efts.gov" target="_blank">efts.gov</a>. Wire data from <a href="https://www.justice.gov/epstein/files/DataSet%208/EFTA00027019.pdf" target="_blank">EFTA00027019</a> Exhibit C. Full methodology in METHODOLOGY.md.