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EFTA Document EFTA01368132
Title Matchefta-efta01368132
Case Filesd-10-EFTA01368132Dept. of JusticeEFTA Document EFTA01368132
Unknown1p
Case File
sd-10-EFTA01368132Dept. of JusticeEFTA Document EFTA01368132
Other
Please provide additional explanation. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 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 island of St Thomas in the US Virgin Islands, which merged into Southern Financial US. All of
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368132
Pages
1
Persons
0
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