Epstein Index›Documents›EFTA01480789
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480789: Client, Solicitation and Sex Offender (DS10)

Financial RecordDate unavailableEFTA014807891 keyword hits
0
views
0
shares
0
reactions
1
persons
4
keywords
7
excerpts

Financial compliance document dated December 8, 2011, regarding account approval for 'JEEPERS, INC.' as a client. The document notes that Jeffrey Epstein has settled a dozen civil lawsuits out of court from victims regarding solicitation for an undisclosed amount and is required to register as a sex offender. The compliance review references money laundering concerns and requires sponsorship of the client based on character and reputation.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientsolicitationsex offendermoney laundering

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Ticket# 102657535 Account# Initiated Date 12/08/2011 11:53 AM **Client** Name JEEPERS, INC.
Excerpt 2
By approving this KYC, I am sponsoring this **client** as to their character and reputation and from a legal/regulatory standpoint.
Excerpt 3
Please state your rationale for conducting business with this Long standing clent reviewed regualrly by compliance and **client** management.

📄 Original Document

📄

Read the full document (412 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Financial Record5 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability