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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
Nina Tona From: Nina Tona Date: Friday, Feb 09, 2018, 10:17 AM To: Amber Davis , Kareen Johnson , COB GMLondon-Jax Yolanda Wood Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification
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
ncial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ; Nick Watkins <[email protected]>; Alastair Mackinlay <alastair.
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
ancial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ck Watkins Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC
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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
Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc 5201 Gate Parkway Jacksonville FL 32256 Email: Fr
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Mutual Connections (18)
Entities connected to both J. Epstein & Co. and Amber Davis
Jeffrey Epstein
PERSON224 w/ J.·5 w/ Amber
Les Wexner
PERSON174 w/ J.·4 w/ Amber
Financial Trust Company
ORGANIZATION168 w/ J.·4 w/ Amber
U.S. Virgin Islands
LOCATION148 w/ J.·4 w/ Amber
Southern Trust Company
ORGANIZATION91 w/ J.·5 w/ Amber
DI
Darren Indyke
PERSON92 w/ J.·4 w/ Amber
Richard Kahn
PERSON61 w/ J.·4 w/ Amber
NT
Nina Tona
PERSON28 w/ J.·25 w/ Amber
Ghislaine Maxwell
PERSON35 w/ J.·2 w/ Amber
AM
Alastair Mackinlay
PERSON14 w/ J.·18 w/ Amber
KJ
Kareen Johnson
PERSON4 w/ J.·25 w/ Amber
Deutsche Bank Securities Inc.
ORGANIZATION11 w/ J.·14 w/ Amber
ZB
Zack Bunimovich
PERSON21 w/ J.·3 w/ Amber
Joe Biden
PERSON19 w/ J.·2 w/ Amber
RS
Rita Shteynberg
PERSON15 w/ J.·3 w/ Amber
Jacksonville
LOCATION3 w/ J.·14 w/ Amber
NW
Nick Watkins
PERSON3 w/ J.·11 w/ Amber
John F. Kennedy
PERSON10 w/ J.·2 w/ Amber