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Document Mentions (3 shared documents)
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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
rgin Islands, which merged into Southern Financial LLC. The source of wealth is from his career at Bear Stearns and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex
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
rgin Islands, which merged into Southern Financial LLC. The source of wealth is from his career at Bear Stearns and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex
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
rgin Islands, which merged into Southern Financial LLC. The source of wealth is from his career at Bear Stearns and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex
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Mutual Connections (10)
Entities connected to both J. Epstein & Co. and PCR/RDC Alerts
Jeffrey Epstein
PERSON224 w/ J.·4 w/ PCR/RDC
Financial Trust Company
ORGANIZATION168 w/ J.·3 w/ PCR/RDC
Southern Trust Company
ORGANIZATION91 w/ J.·2 w/ PCR/RDC
Richard Kahn
PERSON61 w/ J.·4 w/ PCR/RDC
Bill Richardson
PERSON13 w/ J.·4 w/ PCR/RDC
Eliot Spitzer
PERSON6 w/ J.·4 w/ PCR/RDC
Michigan
LOCATION6 w/ J.·4 w/ PCR/RDC
Mark Green
PERSON4 w/ J.·4 w/ PCR/RDC
GK
Gary King
PERSON4 w/ J.·4 w/ PCR/RDC
the Americas Reputational Risk Committee
ORGANIZATION2 w/ J.·3 w/ PCR/RDC