Epstein Secrets

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

esults found afa @No Denial Orders checks complete @Yes ON° negative results found OYes No Martedaleaubbell searched (Lawyers/Law Minn only) Oyes El No negative results found r yes ONO D. Please summarize an r atwe results fromthe database searches Skated above: HARRY BELLER: Approved in KY

nancial 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., managng the assets of clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company an

th Carolina. Our dent Is based in the US Virgin Islands E. To the best of your knowledge, has the client ever been convicted of a criminal offense' Oyes El No F. To the best of your knowledge, has the customer ever been involved in any past Itigabon against Deutsche Bank AG or any of Ps subsidiaries a

ancial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., inanagng the assets of clients with more than a billion in net worth. In 19%, Epstein changed the name of ha firm to The Financial Trust Company an

Factiva, Reuters, Dow Jones, CAB) 5 yes Dew negative results found Dyes El No Denial Orders checks complete 2 Yes 0 NO negative results found Oyes El No Martindale-Hubbell searched (Lawyers/taw Firms only) Oyes R No negative results found 0Yes • No D. Please summarize any negative results fro

nancial career in 1976 as an options trader at Bear Steams and became a partners n 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 north. In 1996, Epstein changed the name of his firm to The Financial Trust Company

exis, Footle., Reuters, Dow Jones. Dm 21Yes • No negative results found • US @No Denial Orders checks complete @Yes Otto negabve results found Oyes El No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes tr# No negative results found • Yes 0 No D. Please summarize any negative results