Jeepers Inc.

Epstein USVI entity. Received $80M from FTC via D.B. Zwirn Dec 2006 — during FBI investigation. Listed in FirstBank SAR and Deutsche Bank KYC. Transfer = asset shuffling to reduce traceability.

Entité USVI d'Epstein. A reçu $80M de FTC (Financial Trust Company) via D.B. Zwirn en déc 2006 — pendant enquête FBI. Listée dans SAR FirstBank et KYC Deutsche Bank. Transfert = mouvement d'actifs pour réduire traçabilité.

Named in record 1 linked theories organization
3.6
IIE Score / 100

IIE Breakdown

α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 3.6 / 15
ζ Temporal pattern 0 / 10

IIE Details

γ Documentary presence

  • Documents : 0
  • Proffer mentions : 0

δ Role severity

  • Max severity : 0/5

ε Evidentiary weight

  • Avg. theory credibility : 0.9
  • Linked theories : 3

Linked theories (1)

THEORY-1219

Confidence breakdown

Factual base 0%
Interpretation 0%
Causal inference 3.6%

Available sources

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