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Geepers
Location
3
Total Mentions
2
Documents
33
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00284691.pdf
2 mentionsEFTA00284691
OLLARS 8 re FINANCIAL TRUST COMPANY, INC. Government of the Virgin Islands 50600 • Taxes:50601 • Franchise EIN 66-0629194 Franchise tax -6/30/12 Geepers, Inc. FirstBank Operating EIN 66-0629194 Franchise tax -6/30/12 FINANCIAL TRUST COMPANY, INC. Government of the Virgin Islands 50600 • Taxes:506
O TITLE 13, SECTION 531, VIRGIN ISLANDS CODE DOMESTIC CORPORATION (THIS REPORT IS DUE ON OR BEFORE JUNE 30TH OF EACH YEAR) I) NAME OF CORPORATION: Geepers, Inc a. Address: 6100 Red I look Quarter B-3 St. Thomas USV100802 b. Date of Incorporation: August IS, 2003 c. Kind of Business: Services 2)
EFTA00310685.pdf
1 mentionEFTA00310685
ISCAL YEAR AS REQUIRED BY THE VIRGIN • - . . ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBUC ACCOUNTANT. EFTA00310701 Geepers, Inc EIN t7 66-0629194 BALANCE SHEET December 31, 2010 STOCK SUBSCRIPTION RECEIVABLE 1,000 TOTAL ASSETS 1,000 STOCKHOLDER'S EQUITY Paid in C
Sponsored
Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Livingston
LocationTownship in New Jersey, United States
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
CJ
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
2 docs2 co-mentions
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
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
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
2 docs2 co-mentions
6100 Red Hook Quarters
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kean Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
First Bank Operating
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Repon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Transportation Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LIEUTENEANT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OFCORPORATIONS
OrganizationOrganization referenced in documents
2 docs2 co-mentions