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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
r threatening litigation against Deutsche Bank AG or any of its 'obsidians? (If Yes provide ski aia bdOW and can @ally Mgt Ores R1kb (IstAnYlneVor the Regulatory Cot Group and needy Compliance irnmediately) G. Does the client or related party have any ftnancle or other association / interactions mein countries o yes @N
2 mentions1 same-page
Page ?Same page
financial career in 1976 a an options trader at Bear Steams and became a panned n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a bans n net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company and b
ening Illigabon against Deutsche Bank AG or any of Its subsidiaries? (If Yes, provide cklaia IX1011* and conbct Quallty Mgt OYes @1b (Lst.AnYlneVor the Regulatory Cot Group indoor:1y Compliance irnmediately) G. Data the dent or related pa have any financial or other association / Interactions within countries O yes g
2 mentions1 same-page
Page ?Same page
nanclal career In 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with mere than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company
ning litigation against Deutsche Bank AG or any of es subsidiaries? (If Yes, provide dela& below and contact Quaky El Yes ION° 140. (LatAmant7) or the Regulatory Cot Group and needy Compaance immeoiately) G' Does the client or related party have any financial or other association / inter :bon within countries or regi
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Mutual Connections (27)
Entities connected to both J. Epstein & Co. and the Regulatory Cot Group
Jeffrey Epstein
PERSON224 w/ J.·4 w/ the
Les Wexner
PERSON174 w/ J.·2 w/ the
Financial Trust Company
ORGANIZATION168 w/ J.·3 w/ the
U.S. Virgin Islands
LOCATION148 w/ J.·3 w/ the
Bear Stearns
ORGANIZATION111 w/ J.·3 w/ the
Southern Trust Company
ORGANIZATION91 w/ J.·2 w/ the
Paul Volcker
PERSON47 w/ J.·3 w/ the
Eric Holder
PERSON47 w/ J.·2 w/ the
Dow Jones
ORGANIZATION44 w/ J.·4 w/ the
Martindale-Hubbell
ORGANIZATION42 w/ J.·2 w/ the
Paul Morris
PERSON38 w/ J.·3 w/ the
Deutsche Bank
ORGANIZATION38 w/ J.·2 w/ the
the Office of Foreign Assets Control
ORGANIZATION36 w/ J.·3 w/ the
Deutsche Bank Americas New York
ORGANIZATION35 w/ J.·2 w/ the
Primary Country
ORGANIZATION32 w/ J.·2 w/ the
Deutsche Bank Private Wealth Management
ORGANIZATION31 w/ J.·2 w/ the
Trustee/Co-Trustee
ORGANIZATION28 w/ J.·3 w/ the
Lexis/Nexis
ORGANIZATION26 w/ J.·2 w/ the
Lawyers/Law Firms
ORGANIZATION24 w/ J.·3 w/ the
JPMorgan Chase
ORGANIZATION23 w/ J.·2 w/ the