Skip to main content
Skip to content
Case File
efta-efta01401770DOJ Data Set 10Correspondence

EFTA Document EFTA01401770

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01401770
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
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 partner i 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 f irm 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 we althy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email Securities offered through Deutsche Bank Securities Inc. EFTA01401770

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.