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EFTA Document EFTA01357691
Title Matchefta-efta01357691
Case Filesd-10-EFTA01357691Dept. of JusticeEFTA Document EFTA01357691
Unknown1p
Case File
sd-10-EFTA01357691Dept. of JusticeEFTA Document EFTA01357691
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From: Sent: To: Subject: Attachments Amanda Kirby 12/1/2014 JE(I) pic159054itpic158474if 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 co
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357691
Pages
1
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0
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