Epstein Secrets

cial products dMsion, advising high-net-worth die-M on tax strategies. Proving successful in Ns finandal career, in 1980 Epstein became a partner at Bear Steams. In 1982, Epstein founded his own frendal management firm, J. Epstein & Co., managing the assets of clients with more than SI billion in net worth.

Date Comments Dimitra Manley 8/16/117 3:06 PM This KYC serves as a high risk update for the below listed dients (together "accountholders, - 1. Gratitude America, Ltd 2. Neptune, LLC 3. NES, LLC Below are the reasons why we are co-datable with approving this KYC: • Informaton and supporting documents required b

68 EFTA00168815 KYC Print Page 2 of 18 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Grautude America, Ltd Acct. Number °lava/table)! 44133251 Account Manager: Paul Morris What is the purpose of the account (e.g. pcetfdio management, adveory acco

howed inappropriate behavior toward underage students at the time.(33][37] He became acquainted with Alan Greenberg, the chief executive officer of Bear Steams, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influen

g for him to Greenberg.(15-1 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[333[393[03 Greenberg offered him a job at Bear Stearns.E3°R41 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.M He swiftly moved up to become an options tr

y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between 1998 and 2018, through these three charities.(279) Following his death, a num

the US Virgin Islands. All of hi clients were anonymous except for the very wealthy businessman Leslie Wexner. /Os wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of investable assets(S): 550 WI • 100 MM Estimate

sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Gratitude America 21 Foundation/Association O Partnership Company O Estate Purpose of Entity: EA O Private Investrnent Philanthropic/Charitable El ommercial Type

egitowieMnrey_Epstain Jeffrey Eetnara Epstein 'Dam Jentaly 20. 19511 man benatcan fehrocao and lo9Uctod sox <Mender in me tinged StrWas He meted at Bear Steams tarty nit . Lade Saint Jana Oath Witten Leon Sclieol • Jetkey Epstein VI Foundation nyposl went. Ahe-Sex-flave-StandaithShexposed pecloalste4slion

• pa 7. 2016. John November. S04425-1042 inaverntenagratawkantenCa.Ot0. Join Gratitude Ardent. Ice its neat retreat. ADA] - 10.2016 Nael2 'Mara . Gratitude America. Ltd. I Find Grantmakers & Nonprofit Funders mot dew-time Poundealormorete int QmIlmatmmorder?.. • Foundeton Directory Oran Is a resew,* too, to hel

the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimate

the dent' Please provide details (e.g. name of referral source, ow many years RR personally has known client, etc.): Jeffrey Epstein (President of Gratitude Amerka) is a current client of the bank and reached out to Stewart Cldfield to update the beneficiaries to his Butterfly Trust Does Deutsche Bank pay a r

cating for him to Greenbag.M In June 1976, after Epstein was dismissed from Dalton for "poor performance",[331(3914U9 Greenberg offered him a job at Bear Stearns.E3-21(411 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.M He swiftly moved up to become an options

y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between igaB and 2018 through these three charities.LE9-1 Following his death, scie