Illegal Activity
none
Blackmail
none
Date
2003-06-23
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document certifies that Math Tankenson Hodge was appointed as the resident agent for Jeepers, Inc. in the US Virgin Islands on June 23, 2003. Jeffrey Epistein, as President of Jeepers, Inc., signed the document, and Cecile DeIonglt, as Secretary, attested to it.
Metadata
- Subject
- Appointment of Resident Agent
- Sender
- Jeffrey Epistein
- Recipients
- —
- Document ID
- DB-SDNY-0040966 SDNY_GM_00187150
- Date
- 2003-06-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epistein | President | Jeepers, Inc. | Jeffrey Epistein is the President of Jeepers, Inc. |
| Math Tankenson Hodge | Resident Agent | Jeepers, Inc. | Math Tankenson Hodge is appointed as the resident agent for Jeepers, Inc. in the US Virgin Islands. |
| Cecile DeIonglt | Secretary | Jeepers, Inc. | Cecile DeIonglt is the Secretary of Jeepers, Inc. |
Notable Quotes 1
RESOLVED, that Math Tankenson Hodge, 1340 Taarneberg, St. Thomas, Virgin Islands, (340) 7744845. be land hereby is duly appointed to serve as resident agent for service of legal process in the US. Virgin Islands with full authority to sectpt the service of legal process on behalf of the Corporation.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 1
Jeepers, Inc.
Locations 3
St. Thomas, Virgin IslandsUS. Virgin Islands1340 Taarneberg, St. Thomas, Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To certify the appointment of a resident agent for Jeepers, Inc. in the US Virgin Islands.
- Significance
- This document establishes a legal representative for Jeepers, Inc. in the US Virgin Islands, which is important for legal proceedings.
File Info
- File Name
- EFTA01355708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.117688
- DOJ Source
- View on DOJ