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Document Mentions (8 shared documents)
2 mentions1 same-page
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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
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
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
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
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 EFTA01402003 his firm to The Financia
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
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
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
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
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
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
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) EFTA01401834 Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification &
Sponsored
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
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
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
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
Mutual Connections (21)
Entities connected to both J. Epstein & Co. and Senior Client Rep
Jeffrey Epstein
PERSON224 w/ J.·8 w/ Senior
Les Wexner
PERSON174 w/ J.·8 w/ Senior
Financial Trust Company
ORGANIZATION168 w/ J.·8 w/ Senior
U.S. Virgin Islands
LOCATION148 w/ J.·8 w/ Senior
Bear Stearns
ORGANIZATION111 w/ J.·4 w/ Senior
DI
Darren Indyke
PERSON92 w/ J.·8 w/ Senior
Southern Trust Company
ORGANIZATION91 w/ J.·8 w/ Senior
Richard Kahn
PERSON61 w/ J.·8 w/ Senior
NT
Nina Tona
PERSON28 w/ J.·11 w/ Senior
ZB
Zack Bunimovich
PERSON21 w/ J.·11 w/ Senior
AL
Anthony Lentini
PERSON18 w/ J.·9 w/ Senior
DS
Davide Sferrazza
PERSON17 w/ J.·7 w/ Senior
MN
Mathew Negus
PERSON16 w/ J.·8 w/ Senior
MZ
Martin Zeman
PERSON15 w/ J.·8 w/ Senior
RS
Rita Shteynberg
PERSON15 w/ J.·8 w/ Senior
PA
Patel
PERSON15 w/ J.·5 w/ Senior
AM
Alastair Mackinlay
PERSON14 w/ J.·4 w/ Senior
LO
Liam Osullivan
PERSON14 w/ J.·3 w/ Senior
JP
Jitan Patel
PERSON6 w/ J.·6 w/ Senior
RS
Rita Shte
PERSON6 w/ J.·5 w/ Senior