Epstein File EFTA00097633: Bear Stearns, Financial Trust Company and 457 Madison (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00097633: Bear Stearns, Financial Trust Company and 457 Madison (DS9)

CorrespondenceDate unavailableEFTA000976331 keyword hits

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A certification document revealing Jeffrey Epstein's corporate ownership structure, indicating that he is the sole stockholder of Financial Trust Company, Inc., which in turn owns Jeepers, Inc. The document is addressed to Ira Zicherman at Bear Stearns and discusses corporate stock relationships.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Bear Stearns Financial Trust Company 457 Madison beneficial owner

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.

Excerpt 2

(Bear Stearns Acct No. , a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Stearns Acct No. ), which is also a USVI corporation.

Excerpt 3

Epstein (Bear Stearns Acct No. is the sole stockholder of Financial Trust Company, Inc. and, through his holdings of Financial Trust Company, Inc. stock