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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360597: Client, Virgin and Booking (DS10)

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This document is a Know Your Customer (KYC) compliance form for Jeepers, Inc., clarifying that the client entity is based in the US Virgin Islands and is distinct from unrelated Jeepers Inc. entities in Arizona and North Carolina. The form indicates Jeffrey Epstein as the relationship name with a moderate risk rating and notes the booking center location as NY/Offshore, while addressing questions about criminal convictions and high-risk country associations.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
offshorethreateningclientvirginbookingDeutsche BankUS Virgin Islands

📋 Key Excerpts8

PersonKeyword
Excerpt 1
JEEPERS, INC No Negative Media All court cases are not our **client**. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina.
Excerpt 2
Our **client** is based in the US Virgin Islands E. To the best of your knowledge, has the **client** ever been convicted of a criminal offense?
Excerpt 3
Yes No Does the **client** or related party have any financial or other association/ interactions H. within high risk countries? Yes No I.

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Source: U.S. Department of Justice

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