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ncial career in 1976 as an options trader at Bear Stearns and became a partner in 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
5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, February 08, 2018 12:37 PM To: Amber Davis Cc: Kareen Johnson ; Nick Watkins ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] EFTA01400134 Classification: For internal use only Hi Amber, Please
2 mentions1 same-page
Page ?Same page
ncial career in 1976 as an options trader at Bear Stearns and became a partner in 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
From: Nina Tona Sent: Thursday, February 08, 2018 12:37 PM To: Amber Davis Cc: Kareen Johnson ; Nick Watkins <[email protected]>; Alastair Mackinlay <[email protected]> Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For in
2 mentions1 same-page
Page ?Same page
ancial career in 1976 as an options trader at Bear Stearns and became a partner in 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
che Bank Securities Inc 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, F To: Amber Davis Cc: Kareen Johnson Nick Watkins < ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 (I) Classification: For Internal use only Hi Amber, Please see below. A
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Mutual Connections (13)
Entities connected to both J. Epstein & Co. and Nick Watkins
Jeffrey Epstein
PERSON224 w/ J.·4 w/ Nick
Les Wexner
PERSON174 w/ J.·3 w/ Nick
Financial Trust Company
ORGANIZATION168 w/ J.·3 w/ Nick
U.S. Virgin Islands
LOCATION148 w/ J.·3 w/ Nick
DI
Darren Indyke
PERSON92 w/ J.·3 w/ Nick
Southern Trust Company
ORGANIZATION91 w/ J.·4 w/ Nick
Richard Kahn
PERSON61 w/ J.·3 w/ Nick
NT
Nina Tona
PERSON28 w/ J.·11 w/ Nick
AM
Alastair Mackinlay
PERSON14 w/ J.·11 w/ Nick
Deutsche Bank Securities Inc.
ORGANIZATION11 w/ J.·10 w/ Nick
AD
Amber Davis
PERSON4 w/ J.·11 w/ Nick
KJ
Kareen Johnson
PERSON4 w/ J.·11 w/ Nick
Jacksonville
LOCATION3 w/ J.·11 w/ Nick