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nancial career in 1976 as an options trader at Bear Stearns and became a partner 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
No negative media No court cases J. Epstein & Co. All Negative media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This a
2 mentions1 same-page
Page ?Same page
nancial career in 1976 as an options trader at Bear Steams and became a partneri n 1960. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of dents with more than a Son in net worth. In 1996, Epstein changed the name of his firm to the Financial Trust Company and ba
No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been cloned FINANCIAL TRUST & OD ROC/PCR alert Is associated wth Southern Avondale the company a merged Mo. This alert h
2 mentions1 same-page
Page ?Same page
s financial career in 19/G as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own nano& management firm, J. Epstein & Co., managing the assets of clients with more than a Neon in net worth. In 1996, Epstein changed the name of hi firm to The Financial Trust Company and
: No negative media No court cases J. Epstein & Co. All Negative Made is our client He has been cleared of posing a reputatianal risk as shown by the AML Clearance attached Court Cases have been dosed FINANCIAL TRUST & CO ROC/PCR alert is associated nth Southern Financial, the company a merged Mo. This alert
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2 mentions1 same-page
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No court cases SOUTHERN TRUST INC: No negative media Court Case -- Not our client FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. WI Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been clo
No negative media No court cases J. Epstein & Co. WI Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This a
2 mentions1 same-page
Page ?Same page
No court cases SOUTHERN TRUST INC: No negative media Court Case -- Not our client FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. WI Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been clo
No negative media No court cases J. Epstein & Co. WI Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This a
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Mutual Connections (56)
Entities connected to both J. Epstein & Co. and the AML Clearance
Jeffrey Epstein
PERSON224 w/ J.·10 w/ the
Les Wexner
PERSON174 w/ J.·6 w/ the
Financial Trust Company
ORGANIZATION168 w/ J.·6 w/ the
U.S. Virgin Islands
LOCATION148 w/ J.·5 w/ the
Bear Stearns
ORGANIZATION111 w/ J.·4 w/ the
Southern Trust Company
ORGANIZATION91 w/ J.·6 w/ the
DI
Darren Indyke
PERSON92 w/ J.·3 w/ the
Alan Dershowitz
PERSON69 w/ J.·2 w/ the
Eric Holder
PERSON47 w/ J.·6 w/ the
Dow Jones
ORGANIZATION44 w/ J.·8 w/ the
Martindale-Hubbell
ORGANIZATION42 w/ J.·9 w/ the
Paul Volcker
PERSON47 w/ J.·4 w/ the
Paul Morris
PERSON38 w/ J.·6 w/ the
HB
Harry Beller
PERSON40 w/ J.·4 w/ the
Deutsche Bank
ORGANIZATION38 w/ J.·3 w/ the
Deutsche Bank Americas New York
ORGANIZATION35 w/ J.·4 w/ the
the Office of Foreign Assets Control
ORGANIZATION36 w/ J.·3 w/ the
Trustee/Co-Trustee
ORGANIZATION28 w/ J.·7 w/ the
Primary Country
ORGANIZATION32 w/ J.·2 w/ the
Deutsche Bank Private Wealth Management
ORGANIZATION31 w/ J.·2 w/ the