5
Shared Docs
5
Same-Page
5 / 5
Mentions
t me know if this document is sufficient for what we need? For Source of Wealth: Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with mor
wn Southern Rnanclel, LLC os hereinafter celled the "Limited Liability Company" or "LLC," and hereby Rolle ol Urnme Labohry Conown1 authorizes Deutsche Bank Securities Inc. ( referred to herein as 'DBSI") to open a securities account for the Limited Liability Company, to be known as the Account. ScPrt*1 ran* is/are h
5 -0500 To: Classification: For internal use only Copy and pasted from the KYC Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with mor
Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fa Email (Embedded image moved to file: pic15847.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01400758
• <!--[if IsupportLists1--><!--[enditl-->In 1976. Epstein started work as an options trader at Bear Steams where he worked in the special products division, advising high-net-worth clients on tax strategies. Proving successful in his financial career, in
age001.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083815
• In 1976. Epstein started work as an options trader at Bear Steams where he worked in the special products division, advising high-net-wonh clients on tax strategies. Proving successful in his financial career, in 1
001.gilt>. Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday. July 06, 2018 2:12 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: RE: Assistance Required in solving rej
tpic158474if classification: For internal use only Copy and pasted from the KYC Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & co., managing the assets of clients with mor
he Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic15847.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044377 CONFIDENTIAL SDNY_GM_00190561 EFTA01357691
Entities connected to both Bear Stearns and Deutsche Bank Securities Inc.

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Marc Rich
PERSONBradley Gillin
PERSON
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
Donald Trump
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
George W. Bush
PERSONAmanda
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSONSouthern Trust Company
ORGANIZATION