International Charitable Interests
A named account within Epstein's holdings (Bear Stearns + Financial Trust Company/Morgan Guaranty statements); a Suspicious Activity Report references it.
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“International Charitable Interests” appears as a named account within Jeffrey Epstein's financial structure rather than a registered entity. The estate file contains Bear Stearns statements, Financial Trust Company / Morgan Guaranty Trust statements (2006–2007) and a JP Morgan relationship list in its name, and references a Suspicious Activity Report (EFTA01648787). No corporate registry record was located; recorded here to map the Epstein banking footprint.
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financial-accountftcbear-stearnssarepstein-holdings