EFTA01298568.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-08-23
Document Type
Articles of Incorporation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is the Articles of Incorporation for Jeepers, Inc., establishing the corporation's legal framework, purpose, and management structure in the Virgin Islands. It outlines the corporation's powers, stock issuance, and the roles of its directors and resident agents.
Metadata
Subject
Articles of Incorporation of Jeepers, Inc.
Sender
—
Recipients
—
Document ID
—
Date
2003-08-23
Relationships 4
Entity 1RelationshipEntity 2Description
Jeepers, Inc. Resident Agent Barbara Mignon Weatherly Barbara Mignon Weatherly is the resident agent of Jeepers, Inc. at the principal office.
Jeepers, Inc. Resident Agent Maria Tankenson Hodge Maria Tankenson Hodge is appointed as resident agent for service of legal process.
Jeffrey Epstein President Jeepers, Inc. Jeffrey Epstein is the President of Jeepers, Inc.
Darren Indyke Director Jeepers, Inc. Darren Indyke is a Director of Jeepers, Inc.
Notable Quotes 2
The name of the corporation (hereinafter referred to as the "corporation') is JEEPERS, INC.
To engage in any lawful undertaking or business.
Financial Information
Amounts:$1,000.00
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigation
People 6
Barbara Mignon WeatherlyEna SimonMary R. WeberJeffrey EpsteinMaria Tankenson HodgeDarren Indyke
Organizations 2
Jeepers, Inc.PAUL HOFFMAN PC
Locations 8
Virgin IslandsUnited StatesSt. Thomas, VISt. John1340 Taameberg, St. Thomas, Virgin Islands 008022-21 Bonne Esperance, St. Thomas, Virgin Islands146-100 Anna's Retreat, St. Thomas, Virgin Islands22-IS Mandahl, Sr. Thomas, Virgin Islands
Text Analysis
Tone
Formal, legal
Purpose
To establish a corporation named Jeepers, Inc. in the Virgin Islands.
Significance
This document outlines the legal framework and operational guidelines for Jeepers, Inc., including its purpose, powers, and management structure.
File Info
File Name
EFTA01298568.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.129744
DOJ Source
View on DOJ