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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
W) G. Does the cant or related party have any Mantel or other association / interactions within countries ,—, Yes Ml ,-. or regimes sanctioned by the Offke of Foreign Assets Control (CFAC)/ LJ No II. Ores 10 No Does the dent or related party have any financial or other association/ interactions within high roc SDNY_GM_00039
2 mentions1 same-page
Page ?Same page
financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded Ns own financial management film J. Epstein & Co., managing the assets of clients with more than a billion n net worth. In 1996, Epstein changed the name of Ms Min to The Financial Trust Company and
Does the (bent or related party have any financial or other association / interactions within countries rs CI. LJ Yes E No or reginvw sanctioned by the Offke of Foreign Assets Control (OFAC)? Does the client or related party have any financial or other assocwtionr interactions within high risk en II. LJ Yes 2 No countries" I.
2 mentions1 same-page
Page ?Same page
financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded Ns own financial management film J. Epstein & Co., managing the assets of clients with more than a billion n net worth. In 1996, Epstein changed the name of Ms Min to The Financial Trust Company and
iately) G Does the dent or related party have any financial or other association/interactions within cot tries o yes E6 No or regimis sanctioned by the Offke of Foreign Assets Control (CfAC)? a Does the dent or related party have any financial or other association/ Interactions within high risk o yes 2 too countries? I. Corporat
Sponsored
Mutual Connections (40)
Entities connected to both J. Epstein & Co. and the Offke of Foreign Assets Control
Jeffrey Epstein
PERSON224 w/ J.·3 w/ the
Les Wexner
PERSON174 w/ J.·3 w/ the
Financial Trust Company
ORGANIZATION168 w/ J.·3 w/ the
Bear Stearns
ORGANIZATION111 w/ J.·3 w/ the
DI
Darren Indyke
PERSON92 w/ J.·2 w/ the
Richard Kahn
PERSON61 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.·3 w/ the
Martindale-Hubbell
ORGANIZATION42 w/ J.·2 w/ the
HB
Harry Beller
PERSON40 w/ J.·2 w/ the
Paul Morris
PERSON38 w/ J.·3 w/ the
Deutsche Bank
ORGANIZATION38 w/ J.·3 w/ the
Deutsche Bank Americas New York
ORGANIZATION35 w/ J.·2 w/ the
Ghislaine Maxwell
PERSON35 w/ J.·2 w/ the
Primary Country
ORGANIZATION32 w/ J.·3 w/ the
Deutsche Bank Private Wealth Management
ORGANIZATION31 w/ J.·2 w/ the
Trustee/Co-Trustee
ORGANIZATION28 w/ J.·2 w/ the
I. Corporate Documentation Attached
ORGANIZATION22 w/ J.·3 w/ the
JA
Jacqueline
PERSON8 w/ J.·2 w/ the