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
Full Extracted Text
Complete text extracted from the document (2,380 characters)
Page 1 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.
Sent: Friday, March 30, 2007 10:55 AM
To: Malhan, Vinu (Exchange)
Subject: FW: Jeepers, Inc.
From: [REDACTED]
Sent: Friday, March 30, 2007 10:51 AM
To: Zicherman, Ira (Exchange)
Subject: Jeepers, Inc.
Sent: Friday, March 30, 2007 10:51 AM
To: Zicherman, Ira (Exchange)
Subject: Jeepers, Inc.
Mr. Ira Zicherman
Bear Stearns
Bear Stearns
Dear Mr. Zicherman:
This is to certify that Financial Trust Company, Inc.(Bear Stearns Acct No. [REDACTED]), a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Stearns Acct No. [REDACTED]), which is also a USVI corporation. As you know, 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.
Please feel free to contact me if you require further information.
Darren K. Indyke
Attorney-At-Law
[REDACTED]
[REDACTED]
[REDACTED]
Attorney-At-Law
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED] 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.
========================================================
========================================================
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
JPMorgan Chase
JPM-SDNY-00002594
EFTA00038693
JPMorgan Chase
JPM-SDNY-00002594
EFTA00038693
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document