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sd-10-EFTA01363785Dept. of Justice

EFTA Document EFTA01363785

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Epstein, Jeffrey E. - Salesforce - Unlimited Edition Page 3 of 310 net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Assets Held Elsewhere (KYC Information) • Institution 1 ADM • Est. AUM 1 $120.000,000 ▪

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Dept. of Justice
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sd-10-EFTA01363785
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