Jeepers Inc
USVI shell (reg# 559828, registry name “Geepers Inc”); Financial Trust Company is its parent. Registered agent Barbara Mignon Weatherly.
Also known as: Jeepers Inc, Geepers Inc, Jeepers Inc., Geepers Inc.
0
Documents
0
Persons
$124M
Flow Volume
1
Related Orgs
2
Roles
52
Transactions
S. Virgin Islands shell within the Epstein structure. Registration documents (EFTA00304825) show Financial Trust Company as its parent; its registered agent was Barbara Mignon Weatherly at 6100 Red Hook Quarter, St. Thomas. A 2010 email (EFTA00389039) discusses a change of registered agent between Brett Geary and Darren Indyke.
Jurisdiction
U.S. Virgin Islands
Incorporated
2003-08-18
Dissolved
2023-02-14
shell-companyusvi
Related Organizations (1)
Forensic Financial Intelligence
$123.8M
Total Volume
$65.9M
Inflow
$57.9M
Outflow
52
Transactions
Inflow $65.9MOutflow $57.9M
53.2%46.8%
Linked Accounts (20)
Jeepers Inc. (DB Brokerage)company
+$6.0M-$51.9M24 txns
$57.9M
JEEPERS INC 6100 RED HOOK QUARTER B 3 ST THOMAS VI 00company
+$8.0M4 txns
$8.0M
Jeepers Inc.company
-$6.0M3 txns
$6.0M
ORG-N4G-024935-1 JEEPERS INC 6100 RED HOOK QUARTER B 3 ST THOMAS VI 00company
+$6.0M3 txns
$6.0M
ORG N40-024935-1 JEEPERS INC 6100 RED HOOK QUARTER B 3 ST THOMAS VI 00company
+$5.7M2 txns
$5.7M
JEEPERS INC 6100 R ED HOOK QUARTER B 3 ST THOMAS VI 00 022081081540005517company
+$4.0M1 txns
$4.0M
Incoming from Jeepers Inc 6100 Red Hook Quarter B3 St Thomas VIcompany
+$4.0M2 txns
$4.0M
ORG N4G 024935 1 JEEPERS INC 6100 RED HOOK QUARTER B 3 ST THOMAS VI 00 0411B1Q81company
+$3.4M1 txns
$3.4M
INCOMING MONEY TMSF ORG N4G 024935 1 JEEPERS INC 6100 RED HOOK QUARTER B 3 ST THcompany
+$3.3M1 txns
$3.3M
JEEPERS INC 6100 RED HOOK QUARTER B 3 ST THOMAS VI 00 1011B1Q81530003373company
+$3.0M1 txns
$3.0M
Incoming Money Trnsf JEEPERS INC 6100 RED HOOK QUARTER BST THOMAS VI 00company
+$3.0M1 txns
$3.0M
ORG N4G 024935 1 JEEPERS INC 6100 RED HOOK QUARTER 3 ST THOMAS VI 00 1029B1Q8151company
+$2.5M1 txns
$2.5M
Incoming Money Tmsť JEEPERS INC 6100 RED HOOK QUARTER B 3 ST THOMAS VI 00 100281company
+$2.5M1 txns
$2.5M
JEEPERS INC 6100 RED HOOK QUARTER B 3 ST THOMAS VI 00 ORG-N4G-024935-1 081981081company
+$2.5M1 txns
$2.5M
JEEPERS INC 6100 RED HOOK QUARTER 3 ST THOMAS VI 00 0716B1Q81510004002company
+$2.0M1 txns
$2.0M
Incoming Money Trnsf ORG N4G-024935-1 JEEPERS INC 6100 RED HOOK QUARTER B 3 ST Tcompany
+$2.0M1 txns
$2.0M
ORG-N4G-024935-1 JEEPERS INC 6100 RED HOOK QUARTER B 3 ST THOMAS VI 00 09098108company
+$2.0M1 txns
$2.0M
ORG N4G 024935 1 JEEPERS INC 6100 RED HOOK QUARTER 3 ST THOMAS VI 00 1007B1Q8153company
+$2.0M1 txns
$2.0M
JEEPERS INC 6100 RED HOOK QUARTER B 3 ST THOMAS VI 00 ORG-N4G-024935-1 1026B1Q81company
+$2.0M1 txns
$2.0M
ORG N4G 024935 1 JEEPERS INC 6100 RED HOOK QUARTER B 3 ST THOMAS VI 00 0416B1Q81company
+$2.0M1 txns
$2.0M
Top Flows
| From | To | Amount |
|---|---|---|
| Jeffrey Epstein | JEEPERS INC 6100 R ED HOOK QUARTER B 3 ST THOMAS VI 00 022081081540005517 | $4,000,000 |
| Jeepers Inc. (DB Brokerage) | Jeffrey Epstein NOW/SuperNow Account | $4,000,000 |
| Jeepers Inc. (DB Brokerage) | Jeffrey Epstein NOW/SuperNow Account | $3,400,000 |
| Jeffrey Epstein | ORG N4G 024935 1 JEEPERS INC 6100 RED HOOK QUARTER B 3 ST THOMAS VI 00 0411B1Q81 | $3,400,000 |
| Jeffrey Epstein | INCOMING MONEY TMSF ORG N4G 024935 1 JEEPERS INC 6100 RED HOOK QUARTER B 3 ST TH | $3,276,640.23 |
| Jeepers Inc. (DB Brokerage) | Jeffrey Epstein NOW/SuperNow Account | $3,276,640 |
| Jeepers Inc. (DB Brokerage) | Jeffrey Epstein NOW/SuperNow Account | $3,200,000 |
| Jeffrey Epstein | ORG N40-024935-1 JEEPERS INC 6100 RED HOOK QUARTER B 3 ST THOMAS VI 00 | $3,200,000 |
Bank Accounts (2)
| Account | Credits | Debits |
|---|---|---|
| Jeepers Inc MM | — | — |
| Jeepers Inc checking | — | — |