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sd-10-EFTA01358320Dept. of Justice

EFTA Document EFTA01358320

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From: Amanda Kirby Sent: 12/1/2014 3:41:55 PM To: Subject: JE [IJ 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

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Dept. of Justice
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sd-10-EFTA01358320
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