Epstein File EFTA01370947: St Thomas, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370947: St Thomas, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013709471 keyword hits

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This document is a beneficial ownership certification form for JEEPERS, Inc., a USVI Corporation located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00842. The form identifies Jeffrey Epstein (born 1/20/53) as an individual with direct or indirect ownership interest through contractual arrangement in the legal entity. The document establishes beneficial ownership information required for account opening purposes.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas beneficial owner arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Legality Type of Lega Entity and Address of Legal Entity for Which the Additional is Being Opened JEEPERS, Inc., USVI Corporation 6100 Rad Heok Quarter, B3 **St**

Excerpt 2

**Thomas**, USUI 00842 = The fai owing information for each individual if any, who directly or indirective through any contract arrangement. understanding

Excerpt 3

Epsten 1/20/53 6100 Red HookQuarter 090-44- B3 **St**.