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financial career in 1976 a an options trader at Bear Stearns and became a partner) n 1980. In 1982, Epstein founded his own Joanna' management firm, J. Epstein & Co., managing the assets of theists with more than a beim in net worth. In 1996, I pstein changed the name of his firm to The Financial Trust Company an
DNY-0000494 EFTA_00 148279 EFTA01282267 KYC Print Page 5 of 14 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Hunter rdavaledei. Account Manager. Paul Mon is What is the purpose of the account (eg. potato management, advisory account, custody services, long-term
an American financier and registered sex offender ri the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School ri Manhattan from 1973 to 1975. Among his students was a
n/servlet/servlet.lntegration?lid=01N30000000D9Di&e... 2. Account Ownership summary Account Name: Southern Friancial LLC - N46023604 - DBSI Acct. Hunter fr avadaNef. Account Manager: Stewart Oldfield What is the purpose of the account (e.g. p dot* management, advisory account, custody services, lon
his financial career in 1976 wan options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own Mace' management firm, J. Epstein & Co., managing the assets of aents with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company and
DNY-0002610 EFTA_00 I 50395 EFTA01283884 KYC Print Page 5 of 16 2. Account Ownership Summary kcount Name. Southern Trust Company, Inc. Acct. Hunter (lavelabki. Account Manager. Paul Monts What is the purpose of the account (e.g. pallet management, advisory account, custody services, longterm i
s %uncial career in 1976 as an options trader at Bear Stearns and became a partneri n 1960. In 1982, Epstein founded his own Nuncio' management Arm, J. Epstein & Co., managing the assets of clients web more than a billion in net worth. In 1996, Epstein changed the name of his Wm to The Financial Trust Company and
ion of this relatkashIP (If Yes, desalt.): lint al existing and new accounts twoNed in this relationship Legal Entity Account(s) Account Name / Hunter Opening Date (intended/actual) 1 4 Mort, Inc 11/12/2013 2 4 Mort, Inc -- Money Market 11/12/2013 Who is the primary contact person for the
financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded Ns own financial management film J. Epstein & Co., managing the assets of clients with more than a billion n net worth. In 1996, Epstein changed the name of Ms Min to The Financial Trust Company and
Y-0002550 EFTA_000 16024 EFTA00166776 KYC Print Page 3 of 24 2. Account Ownership Summary Account Nan*: Butterfly Trust — Money Market Acct. Hunter (I seollede): Accent Manager: Pall Monis What Is the purpose el the account (e.g. portfolio management. adviseey account, custody sewkes, longterm
Entities connected to both J. Epstein & Co. and Hunter Biden

Jeffrey Epstein
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Bear Stearns
ORGANIZATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Prince Charles
PERSON