Epstein File EFTA01655047: Financial Trust Company, 457 Madison and Beneficial Owner (DS10)

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Epstein File EFTA01655047: Financial Trust Company, 457 Madison and Beneficial Owner (DS10)

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This document is a certification letter from attorney Zicherman dated 2005 establishing the corporate ownership structure: Jeffrey E. Epstein is the sole stockholder of Financial Trust Company, Inc., which is a USVI corporation and sole stockholder of Jeepers, Inc., making Epstein the beneficial owner of Jeepers, Inc. The letter lists an address at 457 Madison Avenue, 4th Floor, New York, New York 10022, and references Bear Stearns account numbers.

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🔑 Evidence Keywords

Financial Trust Company 457 Madison beneficial owner Bear Stearns

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PersonKeyword

Excerpt 1

Zicherman: This is to certify that **Financial** **Trust** **Company**, Inc. (Bear Ste No. a USVI corporation, is the sole stockholder of Jeepers, Inc.

Excerpt 2

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

Excerpt 3

Indyke Attorney-At-Law **457** **Madison** Avenue 4th Floor New York, New York 10022 Te Fal e-mail: IRS Circular 230 Legend: Any advice contained herein was not