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te type of business, countries of major activities, important business partners.) 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 finandal management firm, J. Epstein & Co., managing the assets d clients with more t
he expected volume of assets and currency for the account approx. one year after opening' 1,000,00°00 I Currency I USD Does/nill the client have Assets Under Management (AiiM) within C43 under Eur. 3M, 5 I Yes No Please list all parties related to the account. For each party: • Check If a source of wealth descri
ate type of business, countries of major activities, important business partners-) Epsten began his financial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial nThegdnent firm, 1. Epstein & Co., managing the assets of dents with more t
he expected volume of assets and currency for the account approx. one year after opening) 5,000,0,0.00 'Currency I USD Doesfivill the client have Assets Under Management (ADM) within DB under Etc 3M' O Yes @No Please list all parties related to the account. For each party: • Check if a source of wealth description
ate type of business, countries of mayor activities, inportant business partners.) Epstein beg. his financial career in 1976 as an options trader at Bear Steams and became a panned n 1980. In 1982, Epstein founded his awn financial management firm, 3. Epstein & Co., managing the assets of clients with more t
t is the expected volume of assets and currency for the account approx. one year after opening? 110000 I Currency I USD Does/will the client have Assets Under Management (Aual) within De under Eur. 3M" 0 Yes Ea No Please list all parties related to the account For each party: • Check if a source of wealth descript
tein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Steams. In 1976, Epstein started work as an calms trader at Bear Stearns where he worked in the special products division, advising high-net-worth clients
is the expected volume of assets and currency for the account approx. one year after opening? 284,777.18 I Currency I USO Does/wi the client have Assets Under Management (ALM) within DB under Eur. 314? ChfinEINo Please Ilst all parties related to the account For each party: • Check If a source of desoiction is re
Entities connected to both Bear Stearns and Assets Under Management

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONAce Greenberg
PERSON
Bill Clinton
PERSONJ. Epstein & Co.
ORGANIZATIONDarren Indyke
PERSON
United States
LOCATIONthe Upper East Side
LOCATIONSouthern Trust Company
ORGANIZATION
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Eric Holder
PERSON
Paul Volcker
PERSON