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Japers Inc
Organization
3
Total Mentions
3
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01283897.pdf
1 mentionEFTA01283897
p Management. For trusts/foundations, include nfonnabon about revocatility,settlor and benehoiaries,etc.: Jefhey Epstein is the sole shareholder of Japers Inc Please Indicate how ownership d the legal entity is reflected: • Special attention: Bearer Shares • Indicate where shares are custodied: Describe
EFTA01283955.pdf
1 mentionEFTA01283955
y Industry of source of Wealth/Source d Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assetsftiabadies): Japers Inc was started to hold the personal Investments d Jeffrey Epsteh. The company began with 1,000 shares d common stock at no par value. Its evenue comes
EFTA01298543.pdf
1 mentionEFTA01298543
map. .. Jeepers Inc Of Illinois in Glendale Heights, IL 191 E North Ave ... Wen ants supeipnito cordtplerraale. feepotarcacearoo-L0059 105647 NM • Japers Inc innoe in Glenda. snits. IL Gag dnang &oars to 91 E North Ave Okaial• saints 601.49 4.61 navrob, and row. Ai to: Jaspers Inc CC Jeepen Inc Of Illi
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
North Carolina
LocationState of the United States of America
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
2 docs2 co-mentions
Paufs
LocationLocation referenced in documents
2 docs2 co-mentions
El NY
LocationLocation referenced in documents
2 docs2 co-mentions
Skate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JK
Jeanne K
PersonName reference in documents
2 docs2 co-mentions