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2 mentions1 same-page
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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., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company
Lawyer Tax ID / 55N: 098-54-8596 Current Employer: Southern Financial LLC Posibon/Title/Ftank: Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) F Yes 17 No To the best of your know'edge, is the individual relat
2 mentions1 same-page
Page ?Same page
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., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company
ccupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Position/Tide/Rank: Address of employer: 575 Lexington Avenue, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if Yes describe) F Yes F No To the best of your knowledge, is the individual related
2 mentions1 same-page
Page ?Same page
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., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company
on/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Posibonrfide/Rank: Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if Yes, descnbe) F Yes F No To the best of your knowledge, is the individual related
Sponsored
2 mentions1 same-page
Page ?Same page
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., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company
n/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Position/Tide/Rank: Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe) r- Yes F No To the best of your knowledge, is the individual related
Sponsored
Mutual Connections (44)
Entities connected to both J. Epstein & Co. and New York NY USA
Jeffrey Epstein
PERSON224 w/ J.·9 w/ New
Les Wexner
PERSON174 w/ J.·8 w/ New
Financial Trust Company
ORGANIZATION168 w/ J.·8 w/ New
U.S. Virgin Islands
LOCATION148 w/ J.·8 w/ New
DI
Darren Indyke
PERSON92 w/ J.·8 w/ New
Richard Kahn
PERSON61 w/ J.·2 w/ New
Eric Holder
PERSON47 w/ J.·8 w/ New
Prince Andrew
PERSON52 w/ J.·2 w/ New
Dow Jones
ORGANIZATION44 w/ J.·8 w/ New
Martindale-Hubbell
ORGANIZATION42 w/ J.·8 w/ New
Paul Morris
PERSON38 w/ J.·8 w/ New
the Office of Foreign Assets Control
ORGANIZATION36 w/ J.·8 w/ New
HB
Harry Beller
PERSON40 w/ J.·4 w/ New
Deutsche Bank Americas New York
ORGANIZATION35 w/ J.·3 w/ New
Trustee/Co-Trustee
ORGANIZATION28 w/ J.·7 w/ New
Lexis/Nexis
ORGANIZATION26 w/ J.·7 w/ New
Lawyers/Law Firms
ORGANIZATION24 w/ J.·8 w/ New
TIN/EIN
ORGANIZATION28 w/ J.·3 w/ New
JPMorgan Chase
ORGANIZATION23 w/ J.·3 w/ New
BB
Brian M. Biggar
PERSON16 w/ J.·7 w/ New