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cate type of business, counties of major activities, important business partner.) Epstein began his financial career In 1976 as an cottons trader at Bear Steams and became a partnen n 1980. In 1982 Epstein founded his own financial management firm, I. Epstein & Co., managing the assets of clients with more t
ub-Market Team Head SMT14): (Signature) AML Business Risk: (Signature) AML Compliance: (Signatuie) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Rank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals)(!) (CFP's) should establi
ate type of business, countries of major activities. important business partners.) Epstein began It financial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
Sub-Market Team Head SMT14): (Signature) MIL Business Risk: (Signature) an% Compliance: (Signahne) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT• Deutsche Rank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals)(!) (CFP's) should establi
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 partners n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
ub-Market Team Head SMT14): (Signature) MIL Business Risk: (Signatuie) AM) Compliance: (Signatuie) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT• Deutsche Rank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals)(!) (CFP's) should establi
cate type of buseess, countries of major actIvales, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partnen n 1980. In 1982, Epstein founded his own financial management firm, 1. Epstein & Co., managing the assets of dents with more th
Market Team litsid 4.1 TN)' (Signature) Ali Business Risk: (Signature) Alit Compliance (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Rank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals)(!) (CFP 's) should establ
Entities connected to both Bear Stearns and Deutsche Rank Private Wealth Management

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONJ. Epstein & Co.
ORGANIZATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSON
Paul Volcker
PERSON
JPMorgan Chase
ORGANIZATION
Dow Jones
ORGANIZATION
Deutsche Bank
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATIONPrimary Country
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATION