3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA00097633
erman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Stearns 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
EFTA01655049
erman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Stearns 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, Jeffre
EFTA01480435
erman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Stearns Acct No. 03866056), a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Acct No. 03800152), which is also a USVI corporation. As y

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeepers, Inc.
OrganizationOrganization referenced in documents
Ira Zicherman
PersonPerson referenced in documents
Ira (Exchange
OrganizationOrganization referenced in documents
Bear Steams Acct
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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
Deborah
PersonFirst name reference to multiple individuals in Epstein documents
Vinu (Exchange
OrganizationOrganization referenced in documents
Deuel
PersonSurname or name fragment in documents
Malhan
OrganizationOrganization referenced in documents