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Case File
sd-10-EFTA01360806Dept. of Justice

EFTA Document EFTA01360806

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Epstein began his financial career in 1978 as an options trader at Bear Stearns and became a partneri n 1980. in 1982, Epstein founded his own financial management firm, J. Epstein & Co , managing the assets of clients with more than a billion in net worth. In 1996. Epstein changed the name of his firm to The Financial Trust Company and based it on the is€and of St. Thomas in the US Virgin Islands. Ail of his clients were anonymous except for the very wealthy businessman Leslie Wexner His we

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Dept. of Justice
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sd-10-EFTA01360806
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