4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA00097633
, 2007 10.55 AM To: Subject: FW: Jeepers, Inc. From: [email protected] [mailto:[email protected]) 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 Stearns Ac
EFTA01655047
55 AM To: Malhan, Vinu (Exchange) Subject: FW: Jeepers, Inc. From: [email protected] [mailto Sent: Friday, March 30, 2007 101IROMMI/ 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 St o. ,
EFTA01655049
ch 30. 2007 10:55 AM To: Malhan, Vinu (Exchange) Subject: FW: Jeepers, Inc. From: [mailto 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 Stearns Ac
EFTA01480435
han, Vinu (Exchange) Subject: FW: Jeepers. Inc. From: [email protected] [mailto:[email protected]) 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 Stearns Ac
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Ira Zicherman
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Zicherman
PersonSurname reference in documents
Jeepers, Inc.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bear Steams Acct
OrganizationOrganization referenced in documents
Deborah
PersonFirst name reference to multiple individuals in Epstein documents
Deuel
PersonSurname or name fragment in documents
Vinu (Exchange
OrganizationOrganization referenced in documents
Malhan
OrganizationOrganization referenced in documents
Inc.(Bear Stearns Acct
OrganizationOrganization referenced in documents