""Jeerers Inc"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

August 2018

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EFTA01299609Set 10

2018-08-102p597w

AMERICA N.A. /REC/BPRSHUS33 17849.13 BANK OF AMERICA N.A. N.Y. BRANCH 100 /BNF//ACC/FFC JEERERS, INC. A/C N.Y. BRANCH WEST 33RD STREET, NE //N4G0 24935 01-JUL-2018 - INVESTOR 100 WEST ... AVENUE OF THE AMERICAS FL 46 /BIT//ACC/FFC NEW YORK, NY 10105-4302 JEERERS, INC. A/C //N400 24935 01-JUL-2018 - INVESTOR//PAYMEN T - FORTRESS VALUE //RECOVERY FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299609.pdf

EFTA00169078Set 9

2017-03-0718p6,413w

nature. - Court cases CO Google does not pertain to our client. It is for Jeerers Inc of Illinois. Jege Inc - Negative news in Google relates to Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169078.pdf

EFTA01384339Set 10

2018-09-261p315w

following DB accts — I. JEGE. INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEERERS INC Brokerage acct 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384339.pdf

EFTA01355716Set 10

valid until approved by 85O. October13,2O17 SOUTHERN FINANCIAI. LLC / THERAZE TRUST I JEERERS INC SOUTHERN TRUST COMRANYINC I J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOWOUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355716.pdf

EFTA00027019Set 8

2013-10-159p2,437w

4/11/2014 Jeepers Inc. (DB Brokerage Account) $3,400,000 DB-SDNY-0003769 5/6/2014 Jeerers Inc. DB Brokerage Account) $2,000,000 DB-SDNY-0003832 5/16/2014 Island Global Yachtin

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027019.pdf

EFTA01392903Set 10

valid until approved by 850. October13,2017 SOUTHERN FINANCIAI. LLC / THERAZE TRUST I JEERERS INC SOUTHERN TRUST COMPANYINC f J EPSTEIN VIRGIN istoie 6100 RED HOOWOUARTER 83 s FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392903.pdf

EFTA01255549Set 9

2018-09-27102p19,117w

Filing 4 Filing Number: 6323725 2 Filing Date: 09/19/2006 Filing Type: ASSIGNMENT Debtor 1 JEERERS! INC. 800 South St Ste 355 Waltham. MA 02453-1457 Secured Party Info 1 LEASING ... Amendment Filing 2 Filing Number: 00741581 Filing Date: 09/05/2000 Filing Type: AMENDMENT Debtor 1 JEERERS!, INC. 63 South Ave Burlington, MA 01803-4903 Secured Party Info 1 FLEET NATIONAL BANK ... Federal St Boston. MA 02211-0001 Filing 1 Filing Number 98593023 Debtor 1 JEERERS, INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255549.pdf

EFTA01480789Set 10

Account Type Initiating Team P8 FRONT OFFICE LOB PB Verify & Confirm for JEERERS, INC. Final Risk Rating Moderate Initial Risk Rating High GCS Report Requested Full Presence of Potential High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480789.pdf

EFTA01541537Set 10

2013-02-0119p2,968w

JEERERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541537 EFTA01541538 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York, NY 10017-2014 ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541537.pdf

EFTA01464828Set 10

2013-08-0120p3,039w

JEERERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01464828 EFTA01464829 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York, NY 10017-2014 ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464828.pdf

EFTA01541635Set 10

2013-08-0120p3,046w

JEERERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541635 EFTA01541636 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York, NY 10017-2014 ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541635.pdf

EFTA01541576Set 10

2013-04-0119p3,112w

JEERERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541576 EFTA01541577 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York, NY 10017-2014 ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541576.pdf

EFTA01541505Set 10

2012-12-0116p2,658w

JEERERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541505 EFTA01541506 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York, NY 10017-2014 ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541505.pdf

EFTA01541521Set 10

2013-01-0116p2,620w

JEERERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541521 EFTA01541522 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York, NY 10017-2014 ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541521.pdf

EFTA01541556Set 10

2012-12-3120p3,105w

JEERERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541556 EFTA01541557 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York, NY 10017-2014 ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541556.pdf

EFTA01541595Set 10

2013-05-0119p3,063w

JEERERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541595 EFTA01541596 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York, NY 10017-2014 ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541595.pdf

EFTA01541614Set 10

2013-07-0121p3,192w

JEERERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541614 EFTA01541615 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York, NY 10017-2014 ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541614.pdf

EFTA01541655Set 10

2013-06-3021p3,027w

JEERERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541655 EFTA01541656 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York, NY 10017-2014 ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541655.pdf

EFTA00166753Set 9

2013-09-1810p2,915w

portfolio management advisory account, custody services, longterm invesbnent, payment/expense account)' Checkhg account for Jeerers Inc day liquiddy needs. Indicate from where the assets are expected to arrive' • DB Group: Same

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166753.pdf

EFTA01255981Set 9

2015-06-043p684w

HORGAN CHASE BANK NATIONAL N40024935 UM I W /r0021000021 JP MAGNI ORME NARK RFC:JEERERS, INC. FTC A/C:N40024935 2447 73.34 JP HORGAN CHASE BANK NATIONAL NATIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255981.pdf

Page 1

Results by Dataset38 total

Set 8

1

Set 9

6

Set 10

31