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from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman of Bear Stearns. In 1976, Epstein starts work as an options trader at Bear Steams where he worked in the special product &Son, advising high-net-worth clients on tax strategies. Proving successful In his financial career, in 1980
rency for the account approx. one year after opening? 13,406,31224 I Currency I USD toes/will the dent have Assets Under Management (AuM) within De under Eur. 3M? • Yes No Please list all parties related to the account. Fcr each paity. • Check if a source of Wealth descnpaon is required for the party.
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mportant business partners.) Jeffrey Edward Epstein (born n n is an American financier and registers sex offender in the Unted States. He worked at Bear Steams early in his career and then formed his own flan, I. Epstein & Co. In 2008, Epstein was convicted of sokeing an underage girl for prostitute.; for w
d currency for the account approx. one year after opening? 12980000 I Currency I USD Does/wi the client have Assets Under Management (AMM) within De under Eur. Itt? Oyes 0 No Please Ilst all parries related to the account For each party: • Check I a source of wealth description is required for the party
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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
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 description is required for the par
Sponsored
Mutual Connections (41)
Entities connected to both Bear Stearns and De under Eur
Jeffrey Epstein
PERSON580 w/ Bear·4 w/ De
Prince Andrew
PERSON245 w/ Bear·2 w/ De
Les Wexner
PERSON228 w/ Bear·3 w/ De
Financial Trust Company
ORGANIZATION212 w/ Bear·3 w/ De
U.S. Virgin Islands
LOCATION159 w/ Bear·4 w/ De
AG
Ace Greenberg
PERSON127 w/ Bear·2 w/ De
Bill Clinton
PERSON123 w/ Bear·2 w/ De
J. Epstein & Co.
ORGANIZATION111 w/ Bear·2 w/ De
DI
Darren Indyke
PERSON108 w/ Bear·3 w/ De
the Upper East Side
LOCATION80 w/ Bear·2 w/ De
Southern Trust Company
ORGANIZATION77 w/ Bear·2 w/ De
Harvey Weinstein
PERSON75 w/ Bear·2 w/ De
Mort Zuckerman
PERSON72 w/ Bear·2 w/ De
Paul Volcker
PERSON67 w/ Bear·4 w/ De
Eric Holder
PERSON66 w/ Bear·4 w/ De
Bruce Wasserstein
PERSON61 w/ Bear·2 w/ De
Deutsche Bank
ORGANIZATION54 w/ Bear·4 w/ De
HB
Harry Beller
PERSON52 w/ Bear·4 w/ De
New York Daily News
ORGANIZATION54 w/ Bear·2 w/ De
Dow Jones
ORGANIZATION52 w/ Bear·3 w/ De