Epstein Data Wiki

Jeepers, Inc.

Properties2
tagsentity, epstein-entity, deutsche-bank, wire-transfers, fortress, glenn-dubin, 2011, 2019
aliasesJeepers, Inc., Jeepers Inc, Jeepers

8 min read

⚠ what this page is about

An Epstein-controlled company whose Deutsche Bank accounts were operated from Epstein’s office, whose transfers were confirmed by his lawyer, and whose money movements a bank operations officer asked about in August 2018 because they looked like a same-day pass-through. ⚠ No document read for this page states what Jeepers, Inc. was formed to do.

WhatJeepers, Inc., a company holding at least two Deutsche Bank accounts1
In the release1,717 documents carry the word2
How it was operatedAn instruction from Epstein’s office to the bank, confirmed by Darren Indyke, executed by the bank the next day1
⭐ 4 April 2016”Please transfer $100,000 from Jeepers account ▮ to Private bank Jeepers account ▮” — Bella Klein to Deutsche Bank, copying Indyke and Richard Kahn1
⭐ The lawyer’s answer, nine minutes later”Confirmed.”1
⚠⚠ 10 August 2018A bank officer asks: “why did it have to go from Bank of America to DB to JPM? Is there a relationship between Jeepers Inc and Dubin?” The reply from Epstein’s office, in full: “money belong to Glenn Dubin”3
Litigation”Fortress v. Jeepers — mediation”, October and November 20114
End”JEEPERS INC” is on the list of Epstein-related accounts ordered closed on 8 July 2019, two days after the arrest5

How a Jeepers transfer was made

On Monday 4 April 2016 at 4:07 PM, an assistant in Epstein’s office wrote to a Deutsche Bank officer, copying Epstein’s lawyer and his accountant:

Vahe, Please transfer $100,000 from Jeepers account ▮ to Private bank Jeepers account ▮

At 4:13 PM the bank turned it into a request for authority: “Darren, please confirm a transfer of $100k between Jeepers DB accounts per Bella’s email below.” At 4:16 PM the answer came back from the law office of Darren K. Indyke, PLLC, and the whole message is one word:

Confirmed.

At 4:17 PM: “Thanks Darren. We will process tomorrow.”1

⚠ What the sequence documents is the chain of authority over the entity’s money: the office instructs, the lawyer confirms, the bank executes. ⚠ Both account numbers are redacted on the sheet and neither is reproduced here.

⚠ The next morning the bank could not execute it internally. The officer asked a colleague “who is helping you with wires these days? Southern Financial wants to wire funds from KCP to a deposit account, and we need a screenshot to do so.”, the request was passed to a second colleague, and she replied: “I don’t have access to your clients. I won’t be able to put this through”. ⚠⚠ No document read for this page records whether the transfer settled.1

⚠⚠ 10 August 2018: “money belong to Glenn Dubin”

A Deutsche Bank operations officer wrote to Epstein’s office on 10 August 2018, having watched money arrive and leave the same day:

I asked Bella for a quick description of the asset movements for today in anticipation of Pershing asking me for an explanation. Pershing hasn’t, and may not, ask for an explanation. They usually do though when money comes in and goes out the same day.

Earlier that morning he had put the question directly:

Thanks, but why did it have to go from Bank of America to DB to JPM? Is there a relationship between Jeepers Inc and Dubin?

The answer from Epstein’s office, at 12:08 PM, is four words:

money belong to Glenn Dubin

At 12:50 PM, asked again, the office declined to explain further in writing: “Please talk to Stewart and let him call Rich to discuss.”3

⚠⚠ WHAT THIS DOES AND DOES NOT ESTABLISH. It is a documented fact that on 10 August 2018 Epstein’s office told Deutsche Bank that money moving through a Jeepers, Inc. account belonged to Glenn Dubin. ⚠ It is NOT a finding about Dubin’s affairs: the statement is one sentence written by a member of Epstein’s staff, it is not corroborated by any document read for this page, no amount is given on this sheet, and the attachment whose file name gave the thread its subject is not in the document. ⚠ Nothing read here records Dubin saying anything, or knowing of the exchange.

⚠ The two details a reader should hold onto are the bank’s own: that the route ran Bank of America → Deutsche Bank → JPMorgan, and that the clearing firm named on the sheet “usually” asks for an explanation “when money comes in and goes out the same day.”3

2011: Fortress v. Jeepers

In October and November 2011 the company was in mediation before a retired judge at JAMS, in a matter captioned Fortress v. Jeepers. Epstein’s lawyer forwarded counsel’s letter to the mediator on 2 November 2011.4

⚠⚠ NOTHING ELSE ABOUT THIS CASE WAS READ. The desk did not open the letter, does not know what was in dispute, who the parties were beyond the caption, or how it ended, and does not name the lawyers on the distribution beyond the two firms’ own signature blocks. It is recorded because the caption is a fact about the entity.4

The end of the accounts

“JEEPERS INC” appears in the second block of a closure instruction sent at 7:33 AM on Monday 8 July 2019, under the heading “$0 balance brokerage accounts that are still open”. The instruction is treated in full at Kimberly Hart. Epstein had been arrested two days earlier.5

What this page does not say

⚠⚠ NO DOCUMENT READ FOR THIS PAGE STATES WHAT JEEPERS, INC. WAS, WHERE IT WAS INCORPORATED, WHO OWNED IT, OR WHAT IT DID. The desk found no certificate, no filing and no description. Everything above is an operational trace: instructions, confirmations, a question from a bank, a case caption and a closure line. ⚠ A deeper pass is owed against the 1,717 documents, and this page records that debt.2

Footnotes

Footnotes

  1. 4 and 5 April 2016. EFTA01423961, a four-sheet chain, subject Jeepers transfer. EFTA01423961 p.4 and EFTA01423961 p.3 were rendered and READ AT THE IMAGE at 700 dpi (their own page stamps read EFTA01423964 and EFTA01423963); pp.1-2 were read in the text layer and the quotations from them are marked as such here: the 5 April wire question, the hand-off, and “I don’t have access to your clients. I won’t be able to put this through”. No account number is reproduced on this page. ⚠ The confirming message carries an attorney-client-privilege notice in its footer; it is quoted because the substantive text is one word and the document is a public release. ⚠ A separate copy of part of this chain is at EFTA01421247, not separately rendered. ⚠ “KCP” is not expanded, because the sheet does not expand it. ↩ ↩2 ↩3 ↩4 ↩5 ↩6

  2. The measurement. The phrase Jeepers returns 1,717 documents. ⚠ The hinge is page scope: a document counts when any one of its pages carries the word, and a quoted subject line on a forwarded copy counts. In the e-mail metadata store, Jeepers transfer and its reply forms account for roughly 213 rows, with smaller groups on Jeepers - Incoming assets received (9), DB_Jeepers_Glen Dubin_08-10-18.pdf (9) and Jeepers from Fortress (8). ⚠ These are ROW counts, not documents or distinct messages. ⚠ The desk opened three documents for this page. ⚠ No doc_type figure is printed, under the rule in _desk/TOOLS.md. ↩ ↩2

  3. 10 August 2018. EFTA01384435 p.1, rendered and READ AT THE IMAGE at 700 dpi, subject RE: DB_Jeepers_Glen Dubin_08-10-18.pdf [C], five messages between 12:08 PM and 1:16:22 PM, classified Confidential. ⚠⚠ The image governs over the text layer here in two places: the text layer renders the 1:16 PM timestamp as 1:1101 and the production stamp as SDNY GM_00230798, where the image reads 1:16:22 PM and SDNY_GM_00230796. ⚠ The four-word reply is quoted in full and is the entire message. ⚠ The named attachment is not in this document and was not read. ⚠ “Pershing”, “DB” and “JPM” are the sheet’s own terms. The sheet carries CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) with the production stamps DB-SDNY-0084612 and SDNY_GM_00230796. ⚠ No amount appears on this sheet, and none is stated on this page. ↩ ↩2 ↩3

  4. 31 October and 2 November 2011. EFTA00424807, two sheets, read in the text layer only and NOT rendered; the page says so rather than implying an image read. Subject Fwd: Fortress v. Jeepers -- mediation, forwarding counsel’s covering note of October 31, 2011 5:36:07 PM EDT, which encloses a letter to a named mediator about “Wednesday’s mediation session” to be delivered to JAMS. ⚠ The letter itself is an attachment and is not in the document. ⚠ The desk did not look up the case, the docket or the outcome, and nothing about the dispute is stated here. ↩ ↩2 ↩3

  5. 8 July 2019. EFTA01426137 p.9, page stamp EFTA01426145, read at the image at 700 dpi: JEEPERS INC is the third row under “$0 balance brokerage accounts that are still open. Please coordinate with ▮ to get these hard closed.” ⚠ A redacted column of account numbers runs down the left of that list; nothing from it is reproduced. The arrest date of 6 July 2019 is public record and is not stated in the document. ↩ ↩2

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