Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01400758Case File
efta-efta01400758DOJ Data Set 10CorrespondenceEFTA Document EFTA01400758
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400758
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 it on the island of St.
Thomas in the US Virgin Islands, which merged into Southern Financial LLC.
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
Best,
Amanda Kirby
(Embedded image moved to file: pic15905.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fa
Email
(Embedded image moved to file: pic15847.gif)
Securities offered through Deutsche Bank Securities Inc.
EFTA01400758
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.