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Malhan, Vinu (Exchange)
From: Deuel, Deborah (Exchange)
Sent: Friday. March 30, 2007 10:55 AM
To: Malhan, Vinu (Exchange)
Subject: FW: Jeepers. Inc.
From: [email protected] [mailto:[email protected]
)
Sent: Friday, March 30, 2007 10:51 AM
To: Zicherman, Ira (Exchange)
Subject: Jeepers, Inc.
Mr. Ira Zicherman
Bear Stearns
Dear Mr. Zicherman:
This is to certify that Financial Trust Company, Inc.(Bear
Stearns Acct No. 03866056), a USVI corporation
the sole stockholder of Jeepers, Inc. (Bear Steam , is
s Acct No. 03800152), which is also a USVI corporation.
you know, Jeffrey E. Epstein (Bear Stearns Acct No. As
03828825) 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.
Please feel free to contact me if you require further inform
ation.
Darren K. Indyke
Attorney-At-Law
457 Madison Avenue
4th Floor
New York, New York 10022
Tel: 212-750-1176
Fax: 212-750-0381
e-mail: [email protected]
IRS Circular 230 Legend: Any advice contained
herein was not intended or written to be used, and canno
used, for the purpose of avoiding U.S. federal, state, t be
or local tax penalties. Unless otherwise specifically
indicated above, you should assume that any statem
ent in this email relating to any U.S. federal, state,
tax matter was written in connection with the promo or local
tion or marketing by other parties of the transaction(s
matter(s) addressed in this email. Each taxpayer ) or
should seek advice based on the taxpayer's particular
circumstances from an independent tax advisor.
Confidentiality Notice: This communication and any
attachments contain information from Darren K. lndyke
Esq. that constitute attorney work product or that are ,
otherwise confidential and/or privileged. Except for
personal use by the intended recipient, or as expressly
authorized by the sender, any person who receives
information is prohibited from disclosing, copying, this
distributing, and/or using it. If you have received this
communication in error, please immediately delete
it and all copies, and promptly notify the sender at the
telephone number or electronic mail address. Nothin above
g in this communication is intended to operate as an
electronic signature under applicable law.
Confidential Treatment Requested by JPM-SDNY-00002594
JPMorgan Chase
rnnirnpNTIAL SDNY_GM_00271792
EFTA01480435
ℹ️ Document Details
SHA-256
88399c3e761aa7e6589b124c6cb3b5bc1b7950d80f2144332186c64e31f7de4f
Bates Number
EFTA01480435
Dataset
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document
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1
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