Epstein Index›Documents›EFTA01480435
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480435: Bear Stearns and 457 Madison (DS10)

CorrespondenceDate unavailableEFTA014804351 keyword hits
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A certification letter from Financial Trust Company, Inc. to Ira Zicherman at Bear Stearns, detailing corporate stock ownership. The document confirms that Financial Trust Company is the sole stockholder of Jeepers, Inc., and references Jeffrey Epstein's involvement in corporate ownership structures.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Bear Stearns457 MadisonFinancial Trust Company

📋 Key Excerpts7

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. 03866056), a USVI corporation, is the sole stockholder of Jeepers, Inc.
Excerpt 3
(Bear Stearns Acct No. 03800152), which is also a USVI corporation. As you know, Jeffrey E.

📄 Original Document

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Source: U.S. Department of Justice

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