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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
to anise? O De Group: Same Booking Center (indkate account number): O DO Group: Other Booking Center (indicate DB location and account details): El Other Institution (Indicate name & location): Walorgan Chase. New York, NY O physical Deposits (specify cash, securities, cheques, ...): What is the expected size a
an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed hes own firm, J. Epstein & Co. He lives in the US Wgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a s
? g DB Group: Same Booking Center (indicate account number): Existing O DB Group: Other Booking Center (indicate DB location and account details): El Other Institution — (Indicate name & location): [Ti Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular in
inancial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein (corded his own financial management fin, J. Epstein & Co., manageg the assets of clients with more than a billion in net worth. In 1996, Epstein charged the name of his firm to The Financial Trust Company a
to arrive? O DB Group: Sane Booking Center (indicate account number): O DB Group: Other Booking Center (indicate DB location and account details): El Other Institution (Irdcate name & location): JPMagan. New Yak O Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency o
Entities connected to both J. Epstein & Co. and El Other Institution

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Paul Volcker
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONHarry Beller
PERSON
Deutsche Bank
ORGANIZATION
Paul Morris
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Martha Stewart
PERSONDeutsche Bank Americas New York
ORGANIZATIONPrimary Country
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION