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ncial 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
June 2017" for latest financial statements Regards, Davide {cid:[email protected]} Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobile Email EFTA01401828
2 mentions1 same-page
Page ?Same page
ncial 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
latest financial statements Regards, Davide {cid:[email protected]} Davide Sferrazza Analyst I Key Client Partners EFTA01401969 Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobile Email EFTA01401970
2 mentions1 same-page
Page ?Same page
ancial 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
outhern Trust Company Inc. Financials June 2017" for latest financial statements Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045925 C
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Mutual Connections (35)
Entities connected to both J. Epstein & Co. and Deutsche Bank Securities, Inc.
Jeffrey Epstein
PERSON224 w/ J.·158 w/ Deutsche
Les Wexner
PERSON174 w/ J.·3 w/ Deutsche
Financial Trust Company
ORGANIZATION168 w/ J.·3 w/ Deutsche
Paul Morris
PERSON38 w/ J.·124 w/ Deutsche
U.S. Virgin Islands
LOCATION148 w/ J.·3 w/ Deutsche
Richard Kahn
PERSON61 w/ J.·74 w/ Deutsche
DI
Darren Indyke
PERSON92 w/ J.·7 w/ Deutsche
Southern Trust Company
ORGANIZATION91 w/ J.·3 w/ Deutsche
VS
Vahe Stepanian
PERSON5 w/ J.·80 w/ Deutsche
Alan Dershowitz
PERSON69 w/ J.·3 w/ Deutsche
Marc Rich
PERSON19 w/ J.·40 w/ Deutsche
Prince Andrew
PERSON52 w/ J.·6 w/ Deutsche
Martha Stewart
PERSON35 w/ J.·12 w/ Deutsche
Deutsche Bank
ORGANIZATION38 w/ J.·8 w/ Deutsche
DS
Davide Sferrazza
PERSON17 w/ J.·21 w/ Deutsche
Ghislaine Maxwell
PERSON35 w/ J.·2 w/ Deutsche
NT
Nina Tona
PERSON28 w/ J.·9 w/ Deutsche
Lesley Groff
PERSON14 w/ J.·21 w/ Deutsche
Bloomberg L.P.
ORGANIZATION20 w/ J.·13 w/ Deutsche
Stewart Oldfield
PERSON23 w/ J.·8 w/ Deutsche