Illegal Activity
none
Blackmail
none
Date
2007-03-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email forwards a certification letter from Darren K. Indyke to Ira Zicherman at Bear Stearns, confirming that Financial Trust Company, Inc. is the sole stockholder of Jeepers, Inc., and that Jeffrey E. Epstein is the beneficial owner of Jeepers, Inc. through his ownership of Financial Trust Company, Inc. stock. The letter also provides contact information for further inquiries.
Metadata
- Subject
- FW: Jeepers, Inc.
- Sender
- Deuel, Deborah (Exchange)
- Recipients
- Malhan, Vinu (Exchange)
- Document ID
- JPM-SDNY-00002594
- Date
- 2007-03-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Financial Trust Company, Inc. | stockholder | Jeepers, Inc. | Financial Trust Company, Inc. is the sole stockholder of Jeepers, Inc. |
| Jeffrey E. Epstein | stockholder | Financial Trust Company, Inc. | Jeffrey E. Epstein is the sole stockholder of Financial Trust Company, Inc. |
| Jeffrey E. Epstein | beneficial owner | Jeepers, Inc. | Jeffrey E. Epstein is the beneficial owner of Jeepers, Inc. through his holdings of Financial Trust Company, Inc. stock. |
Notable Quotes 2
This is to certify that Financial Trust Company, Inc.(Bear Ste rn Acct No. ), a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Acct No. ). which is also a USVI corporation.
As you know, Jeffrey E. Epstein (Bear Stearns Acct No. ) 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.
Financial Information
Assets:
- stock in Jeepers, Inc.
- stock in Financial Trust Company, Inc.
Public Knowledge
- Context
- The document connects Jeffrey Epstein to Jeepers, Inc. and Financial Trust Company, Inc., which could be of interest to media given Epstein's history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Jeepers, Inc.Financial Trust Company, Inc.Bear StearnsChase
Locations 2
USVIU.S.
Financial Entities 1
Bear Stearns
Text Analysis
- Tone
- Professional
- Purpose
- To certify that Financial Trust Company, Inc. is the sole stockholder of Jeepers, Inc. and that Jeffrey E. Epstein is the beneficial owner of Jeepers, Inc.
- Significance
- This document establishes the ownership structure of Jeepers, Inc. and its connection to Jeffrey E. Epstein.
File Info
- File Name
- EFTA00038693.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.299551
- DOJ Source
- View on DOJ