Skip to main content
Skip to content
Case File
efta-efta01344360Other

89/2`9/2003 12120

DOJ EFTA Data Set 10 document EFTA01344360

Date
Unknown
Source
Reference
efta-efta01344360
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01344360

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
89/2`9/2003 12120 340-774-2830 PAUL •L'icFbiAt4 PC PAGE 03 ARTICLES OF INCORPORATION OF c, • -Jr, ..o JEEPERS, INC. --.; < -,.; r•ri t7 We, the undersigned, for the purposes of associating to establish a corpor4on for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thiprOviSions airsUbject to the requirements of the laws of the Virgin Islands of the United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The name of the corporation (hereinafter referred to as the "corporation") is JEERERS, INC. AFFICLE The principal office of the corporation in the Virgin Islands is located at 41-42 Kongens Gade, St. Thomas, VI, and the name of the resident agent of the corporation at that address is Barbara Mignon Weatherly. bRTICLPJfl Without limiting in any manner the scope and generality of the allowable functions of the corporation, it is hereby provided that the corporation shall have the following purposes, objects and powers: 1. To engage in any lawful undertaking or business. 2. To engage in any commercial, industrial, agricultural, marketing. transportation, or service activity, business, or enterprise calculated or designed to be profitable to the corporation. 3. To design, develop, manufacture, construct, assemble, install, repair, maintain, prepare and compound and to buy, sell, import, export, and otherwise deal in commercial, industrial, agricultural, or other instruments, appliances, tools, machinery, equipment, parts, supplies, accessories, devices, preparations, compounds, and articles, and goods, wares, and merchandise of every kind; to maintain and operate laboratories and testing facilities of every kind and to carry on the business of analysts, testers, examiners, advisors, and technical consultants with respect to materials, equipment, andprocesses of every kind and to carry on research and experiments with respect thereto. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029726 SDNY_GM_00175910 EFTA01344360

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone340-774-2830

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01298295

NAME SEARCHED: J. Epstein Virgin Islands Foundation, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated.

5p
OtherUnknown

Te oetne- we are ore

DOJ EFTA Data Set 10 document EFTA01268833

57p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01481268

HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir

18p
OtherUnknown

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

114p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361963

1E Foundation lades at Incorpotatialmxti • Adobe Arrobatillifili File Edit View Document Comments Forms look Advanced Window Help Caste - 2 : Combine - Saute • / Sign - tlaj Frowns - ;2 Comment :Li 41 _j ; z f 6 I k (7 e • Articles of Incorporation Page 2 ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V A. The Corporation shall be managed by a Board of Trustees which may further delegat

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01464828

JEERERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01464828 EFTA01464829 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 8/1/13 to 8/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Please see disclosures located at the end of

20p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.