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ate type of business, countries of major activities, important business partners.) Epstein began hi financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded Ns own financial management film J. Epstein & Co., managing the assets of clients with more t
to (sane' • DB Group: Same Basking Center (Indkate account number): • OB Group: Other Booking Center (indicate DB location and account details): RI Other Institution (Indicate name & locabon): )Morgan. New York, NY O Physical Deposes (specify cash, securities, cheques, ...k What is the expected sire and frequenc
dicate type of business, countries of inkier 'Mutes, inportant business partners.) Epstein begs his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his awn finance] management firm, 3. Epstein & Co., managing the assets of clients with more
to arrive? • DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (indicate DB location and account debits): RI Other Institution (Indicate name & location): 1PSIorgan Chase New York NY O Physical Deposits (specify cash, securities, cheques, ..,): What is the expected site and
ate type of business, countries of mayor activities, knportant business partners.) Epstein begs his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his awn finance] management firm, 3. Epstein 8 Co., managing the assets of clients with more
arrive' • DB Group: Same Booking Center (indicate account number): E.) DB Group: Other Booking Center (indicate DB location and account detars): RI Other Institution (Indicate name & location): 1Pflorgan Chase New York, NY (1 Physical Deposits (specify cash, securities, cheques, ...): What is the expected site
Entities connected to both Bear Stearns and RI Other Institution

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Paul Volcker
PERSON
JPMorgan Chase
ORGANIZATION
Eric Holder
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATION
Dow Jones
ORGANIZATIONHarry Beller
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATIONPrimary Country
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONMartindale-Hubbell
ORGANIZATION