Epstein File EFTA00038693: Bear Stearns and Beneficial Owner (DS8)

Epstein Index›Documents›EFTA00038693

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00038693: Bear Stearns and Beneficial Owner (DS8)

CorrespondenceDate unavailableEFTA000386931 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

8

excerpts

This document is a certification letter to Ira Zicherman at Bear Stearns, detailing corporate ownership structures involving Financial Trust Company, Inc., Jeepers, Inc., and Jeffrey Epstein. The letter confirms Epstein's sole stockholder status in these Virgin Islands corporations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Bear Stearns beneficial owner Financial Trust Company virgin

📋 Key Excerpts8

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