📧 Communication

email

Communication Details

From
To
Ira Zicherman (Exchange) IRA
Date
March 30, 2007
Subject
Jeepers, Inc.
Message Content

Certification that Financial Trust Company, Inc. owns Jeepers, Inc., and Jeffrey Epstein owns Financial Trust Company, Inc., making him the beneficial owner of Jeepers, Inc.

📄 Source Document

EFTA00038693.pdf
EFTA Collection
View Document
Document 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.

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