a Certificate of Good Standing

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01360635.pdf

EFTA01360635

1 mention

Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: 00000486423 Reason for Rejection:Please provide us with a Certificate of Good Standing. To view the KYC click here https://na4.salesforce.com/5006000000SaWJw CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049101 CONFIDENT

EFTA01404108.pdf

EFTA01404108

1 mention

EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: 00000486423 EFTA01404108 Reason for Rejection:Please provide us with a Certificate of Good Standing. To view the KYC click here https://na4.salesforce.com/5006000000SaWJw EFTA01404109

Connected Entities(3)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Janice

Person

Ambiguous first name - refers to multiple people in Epstein documents

2 docs2 co-mentions

Janice Franklin

Person

Person referenced in documents

2 docs2 co-mentions