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EFTA Document EFTA01357160
Title Matchefta-efta01357160
Case Filesd-10-EFTA01357160Dept. of JusticeEFTA Document EFTA01357160
Unknown1p
Case File
sd-10-EFTA01357160Dept. of JusticeEFTA Document EFTA01357160
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net worth. In the mid 90s, 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. His wealth has come from his days at Bear Stearns and his financial management firms. • List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report o See attachments "Southern Fina
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Dept. of Justice
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sd-10-EFTA01357160
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