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sd-10-EFTA01400758Dept. of Justice

EFTA Document EFTA01400758

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Subject: JE [I] From: Amanda Kirby < Date: Mon, 01 Dec 2014 15:41:55 -0500 To: Classification: For internal use only Copy and pasted from the KYC Epstein began his financial career in 1976 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

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Dept. of Justice
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sd-10-EFTA01400758
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