EFTA00038693
Document EFTA00038693 is an email exchange from 2007 certifying that Financial Trust Company, Inc. is the sole stockholder of Jeepers, Inc., and that Jeffrey Epstein is the beneficial owner of Jeepers, Inc. through his holdings in Financial Trust Company, Inc..
The document is an email chain involving Ira Zicherman, Deborah Deuel, and Vinu Malhan, with the main email authored by Darren Indyke. It serves as a formal certification from Financial Trust Company, Inc. to Bear Stearns, confirming the ownership structure of Jeepers, Inc., ultimately linking it to Jeffrey Epstein. This document likely relates to financial or legal arrangements involving these entities and individuals.
Key Highlights
- •Darren Indyke certifies the ownership of Jeepers, Inc.
- •Jeffrey Epstein is identified as the beneficial owner of Jeepers, Inc. through Financial Trust Company, Inc.
- •The document involves Financial Trust Company, Inc. and Jeepers, Inc., both USVI corporations, and Bear Stearns.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Is It Hot in Here (Or Am I Suffering for All Eternity for the Sins I Committed on Earth)?
Document Information
Bates Range
EFTA00038693
Pages
1
Document Content
Page 1 - EFTA00038693
Page I of 2 Malhan, Vinu (Exchange) From: Deuel, Deborah (Exchange) Sent: Friday, March 30. 2007 10:55 AM To: Malhan, Vinu (Exchange) Subject: FW: Jeepers, Inc. From: Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Ste rn Acct No. ), a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Acct No. ). which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. ) is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial Trust Company, Inc. stock, is the beneficial owner of Jeepers, Inc. Please feel free to contact me if you require further information. Darren K. Indyke A n -A w Any advice contained herein was not intended or written to be used, and cannot be used, for the purpose of avoiding U.S. federal, state, or local tax penalties. Unless otherwise specifically indicated above, you should assume that any statement in this email relating to any U.S. federal, state, or local tax matter was written in connection with the promotion or marketing by other parties of the transaction(s) or matter(s) addressed in this email. Each taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke, Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender at the above telephone number or electronic mail address. Nothing in this communication is intended to operate as an electronic signature under applicable law. Confidential Treatment Requested by 11OMnrrinn Chase JPM-SDNY-00002594 EFTA00038693
Entities Mentioned
DI
Darren Indyke
PERSON • 4 mentions
DE
Deborah
PERSON
Fourth judge of Israel
DE
Deuel
PERSON
IZ
Ira Zicherman
PERSON
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
ZI
Zicherman
PERSON
Bear Stearns Acct No.
ORGANIZATION
Financial Trust Company
ORGANIZATION
Financial Trust Company, Inc.(Bear
ORGANIZATION
Jeepers, Inc.
ORGANIZATION
Malhan, Vinu
ORGANIZATION
Statistics
Pages:1
Entities:11
Avg. OCR:0.9%
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