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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
ng Center M NY 0K in NY/Offshore 0 Moderate tisk Orffn Dill Offshore . sr4 High Risk (Compliance Signature) 0 DB Employee DOB Managed PIC El DB is Trustee/Co-Trustee 0 Bearer Shares A Attadtmenta A. Type of Photo ID Provided 74 Driven Lkense 2 Passport • NatianaVState ID • Other I Check:
the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimate
TIONSHIP Risk Rating Comments: Booking Center El NY O /Offshore O Moderate isk 2 High Risk Yoonsun Chung • Offshore (Compliance Signature) El DB Employee O DB Managed PIC O DB Is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided Driven License FA Passport ONa
pstein taught calculus and phyla at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976, Epstein started wok as an options trader at Bear Stearns where he worked in the special products division, advising high-net-worth dents o
RELATIONSHIP Risk Rating Canments: Booking Center 0 NY 0 NY/Offshore 0 Ofirshcle RDiskr43derate 2 High Risk YGulmul Chung (Compliance Sombre) El DB Employee O DB Managed PIC Trustee/Co-Trustee O Bearer Shares • DB is 4. Attachments A. Type of Photo ID Provided 0 Drivers License @Passport O
Entities connected to both Bear Stearns and El DB

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATIONDarren Indyke
PERSON
Paul Volcker
PERSON
Eric Holder
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATION
Dow Jones
ORGANIZATIONHarry Beller
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Morris
PERSON
Sarah Ferguson
PERSONPrimary Country
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
St Thomas
LOCATION