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efta-efta01401770DOJ Data Set 10CorrespondenceEFTA Document EFTA01401770
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EFTA DisclosureText 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
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