EFTA00038693.pdf
136 KB
Extraction Summary
5
People
4
Organizations
1
Locations
0
Events
4
Relationships
2
Quotes
Document Information
Type:
Email chain / legal certification
File Size:
136 KB
Summary
This document is an email chain from March 30, 2007, originating from attorney Darren K. Indyke to Ira Zicherman at Bear Stearns. The email legally certifies the corporate structure of Epstein's entities, stating that Jeffrey E. Epstein is the sole stockholder of Financial Trust Company, Inc. (a USVI corporation), which in turn is the sole stockholder of Jeepers, Inc. (also a USVI corporation), making Epstein the beneficial owner of Jeepers, Inc. The email was subsequently forwarded internally.
People (5)
| Name | Role | Context |
|---|---|---|
| Darren K. Indyke | Attorney-At-Law |
Sender of the original email certifying the corporate structure and ownership of Jeepers, Inc.
|
| Ira Zicherman | Recipient |
Employee at Bear Stearns receiving the certification regarding Epstein's accounts.
|
| Jeffrey E. Epstein | Beneficial Owner |
Identified as the sole stockholder of Financial Trust Company, Inc. and beneficial owner of Jeepers, Inc.
|
| Deborah Deuel | Sender (Forward) |
Forwarded the email to Vinu Malhan.
|
| Vinu Malhan | Recipient (Forward) |
Received the forwarded email chain.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Financial Trust Company, Inc. |
USVI corporation, sole stockholder of Jeepers, Inc., owned by Epstein.
|
|
| Jeepers, Inc. |
USVI corporation, owned by Financial Trust Company, Inc.
|
|
| Bear Stearns |
Financial institution holding accounts for Epstein and his companies.
|
|
| JPMorgan Chase |
Mentioned in footer as requesting confidential treatment.
|
Locations (1)
| Location | Context |
|---|---|
|
United States Virgin Islands, place of incorporation for Financial Trust Company, Inc. and Jeepers, Inc.
|
Relationships (4)
Email states Epstein is beneficial owner through holdings of Financial Trust Company.
Email states Epstein is the sole stockholder of Financial Trust Company, Inc.
Email states Financial Trust Company is the sole stockholder of Jeepers, Inc.
Indyke sends legal certification regarding Epstein's assets; signature block says Attorney-At-Law.
Key Quotes (2)
"This is to certify that Financial Trust Company, Inc.(Bear Stearns Acct No. [REDACTED]), a USVI corporation, is the sole stockholder of Jeepers, Inc."Source
EFTA00038693.pdf
Quote #1
"Jeffrey E. Epstein (Bear Stearns Acct No. [REDACTED]) 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."Source
EFTA00038693.pdf
Quote #2
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