Back to Network
3
Shared Docs
3
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
cate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 wan options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own Mace' management firm, J. Epstein & Co., managing the assets of aents with more than
o Southern FinarK tar U.C. At of his dents were anonymous except for the very wealthy businessman Teske Wexner. His wealth has come from his days at Bear Stearns and his financial manag merit firms Estimated Annual Income(s): 10,000,000.00 Estimated amount of investable assets(s): $50 MM - 100 MM Estimate
W) G. Does the cant or related party have any Mantel or other association / interactions within countries ,—, Yes Ml ,-. or regimes sanctioned by the Offke of Foreign Assets Control (CFAC)/ LJ No II. Ores 10 No Does the dent or related party have any financial or other association/ interactions within high roc SDNY_GM_00039
2 mentions1 same-page
Page ?Same page
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
Does the (bent or related party have any financial or other association / interactions within countries rs CI. LJ Yes E No or reginvw sanctioned by the Offke of Foreign Assets Control (OFAC)? Does the client or related party have any financial or other assocwtionr interactions within high risk en II. LJ Yes 2 No countries" I.
2 mentions1 same-page
Page ?Same page
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
iately) G Does the dent or related party have any financial or other association/interactions within cot tries o yes E6 No or regimis sanctioned by the Offke of Foreign Assets Control (CfAC)? a Does the dent or related party have any financial or other association/ Interactions within high risk o yes 2 too countries? I. Corporat
Sponsored
Mutual Connections (40)
Entities connected to both Bear Stearns and the Offke of Foreign Assets Control
Jeffrey Epstein
PERSON580 w/ Bear·3 w/ the
Les Wexner
PERSON228 w/ Bear·3 w/ the
Financial Trust Company
ORGANIZATION212 w/ Bear·3 w/ the
Ghislaine Maxwell
PERSON203 w/ Bear·2 w/ the
J. Epstein & Co.
ORGANIZATION111 w/ Bear·3 w/ the
DI
Darren Indyke
PERSON108 w/ Bear·2 w/ the
Paul Volcker
PERSON67 w/ Bear·3 w/ the
Eric Holder
PERSON66 w/ Bear·2 w/ the
Richard Kahn
PERSON62 w/ Bear·2 w/ the
Deutsche Bank
ORGANIZATION54 w/ Bear·3 w/ the
Dow Jones
ORGANIZATION52 w/ Bear·3 w/ the
HB
Harry Beller
PERSON52 w/ Bear·2 w/ the
Deutsche Bank Private Wealth Management
ORGANIZATION48 w/ Bear·2 w/ the
Paul Morris
PERSON47 w/ Bear·3 w/ the
Deutsche Bank Americas New York
ORGANIZATION46 w/ Bear·2 w/ the
Primary Country
ORGANIZATION42 w/ Bear·3 w/ the
Martindale-Hubbell
ORGANIZATION35 w/ Bear·2 w/ the
Trustee/Co-Trustee
ORGANIZATION33 w/ Bear·2 w/ the
I. Corporate Documentation Attached
ORGANIZATION27 w/ Bear·3 w/ the
JA
Jacqueline
PERSON14 w/ Bear·2 w/ the