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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
dering or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PIYM Americas Procedures and the PWM Global KYC Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers,
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
dering or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PIYM Americas Procedures and the PWM Global KYC Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers,
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. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the Ant Clearance attached Court Cases have been cl
ndering or unethical activities on the part of the client(s) and that! have followed all the procedures relating to account opening as described in the PIYM Americas Procedures and the PWM Global KYC Policy I) Client Facing Professionals (CFP 's) Include: Relationship Managers, Wealth Advisors. Product Officers. Brokers. C
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Mutual Connections (32)
Entities connected to both J. Epstein & Co. and the PIYM Americas Procedures
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
U.S. Virgin Islands
LOCATION148 w/ J.·2 w/ the
Bear Stearns
ORGANIZATION111 w/ J.·3 w/ the
Southern Trust Company
ORGANIZATION91 w/ J.·3 w/ the
DI
Darren Indyke
PERSON92 w/ J.·2 w/ the
Alan Dershowitz
PERSON69 w/ J.·2 w/ the
Eric Holder
PERSON47 w/ J.·3 w/ the
Paul Volcker
PERSON47 w/ J.·3 w/ the
Dow Jones
ORGANIZATION44 w/ J.·3 w/ the
HB
Harry Beller
PERSON40 w/ J.·3 w/ the
Paul Morris
PERSON38 w/ J.·3 w/ the
Deutsche Bank
ORGANIZATION38 w/ J.·3 w/ the
the Office of Foreign Assets Control
ORGANIZATION36 w/ J.·2 w/ the
Deutsche Bank Americas New York
ORGANIZATION35 w/ J.·2 w/ the
Deutsche Bank Private Wealth Management
ORGANIZATION31 w/ J.·3 w/ the
Primary Country
ORGANIZATION32 w/ J.·2 w/ the
JPMorgan Chase
ORGANIZATION23 w/ J.·2 w/ the
John Brennan
PERSON20 w/ J.·2 w/ the