Epstein Secrets

n American financier and registered sex offender in 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 in Manhattan from 1973 to 1975. Among his students was

, LLC - Yes (If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 2 11 3 1! Number Karyna Shuliak- - DDA-35267258 Butterfly Trust - 44130552 - MMBA-44130552 Neptune LLC - 42953424 - DDA-42953424 Who is the primary contact person for t

or the trust are being updated by the current trustees. The trustees are Harry Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak Richard Kahn To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, cl

ing successful ri his financial career, in 1980 Epstein became a partner at Bear Steams. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managng the assets of clients with more than SI billion In net worth. In 1987, Linke Wexner, founder and chairman of ONo.based The Limited chain of

IN: Provide a description of the entity's revocatety,settior and benend This Is an Irrevocable trust set M Beller and Kellertals. IIIIIIIM <a Shuliak Richard Kahn a organizational structure, n ownership structure and n Top Management. For trusts/foundations, Include informabon about na,etc.: p

y? Indicate type of business, countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he wor

long In business, how many employees, level of prolitalxity? Indicate type of business, countries of major activities, important busness partners.) Karyna went to school for Interior design and now works as an Interior decorator for )SC Interiors LLC, a currently client of DB (kyc case 01305519). Her a