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anagement Arm, J. Epstein & Co., managing the assets of clients with mote than a bi n in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his dents were anonymous except for the very wealthy businessman Lesfe Ver
hy businessman Lesfe Verner. His math has come from hs days at Bear Stearns and his financial management Arms. Personal account balance - $4rnillon. Fnandal Trust Company later merged Into Southern Financial U.C. Refer last approved KYC cases 01898372 for full SOW verification of Jeffrey Epstein. Estimated Annual hico
5w:island. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impozssiorist, Modem and Contemporary art. Appointed Chairman of the Swiss Depstrnent of Impicssiorist Modem & Contemporary M in 2012, cis consummate polyglot has advise
ement firm, 3. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie
itzerland. Caroline Lang is internationally recognized for her In-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modern & Contemporary Art in 2012, this consummate polyglot has
into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and. for tax advantages. based it on the island of St. Thomas in the U.S. Virgin Islands. • In 2003. Epstein bid to acquire New York magazine. Oth
itzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modern & Contemporary Art in 2012. this consummate polyglot has
e world. If she is the chairman that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based on the consent of board of directors meeting from 2013, Financial Trust Company merged into Southern Financial LL
itzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modem & Contemporary Art in 2012. this consummate polyglot has ad
world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based on the consent of board of directors meeting from 2013, Financial Trust Company merged into Southern Financial LL
itzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modem & Contemporary• Art in 2012, this consummate polyglot has
nto an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996. Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands. • In 2003. Epstein bid to acquire New York magazine. Oth
itzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modern & Contemporary• Art in 2012, this consummate polyglot has
world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based on the consent of board of directors meeting from 2013, Financial Trust Company merged into Southern Financial LL
itzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modem & Contemporary Art in 2012. this consummate polyglot has ad
03 Account Number FINANCIAL TRUST COMPANY INC March 01. 2005 - March 31. 2005 J.P. Morgan Securities Inc. 2005 270 Park Ål (mud, New York, NY 10017 43JPMorgan Private Bank Margin Account Po
Or any even gthe!es(unless 0,pliC4,yetad ~wee) end t» una e neesbmnl raise snobs's., passe» loss of Ma /snoops Stmested JPMSPs banam; &Metes may be Modem to spats el secun!es that JPM$J ~tame., in which cede proceeds c/ tongs unclenwitten by -PAM may be used la the repepnentca such loans end you shoul
03 Account Number FINANCIAL TRUST COMPANY INC March 01. 2005 - March 31. 2005 J.P. Morgan Securities Inc. 2005 270 Park Ål (mud, New York, NY 10017 43JPMorgan Private Bank Margin Account Po
any even gthe!es(unless 0,pliC4,yetad ~wee) end t» linaks' neesbmnt raise snobs's., passe» loss of Ma /snoops Stmestod JPMSIs banam; ablates may be Modem to spats ot secun!es That 'PUS, ~tame., whch cede proceeds c/ tongs unclenwitten by -PAM may be used la the repepnentca such loans end you should m
Entities connected to both Financial Trust Company and Modem

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATION
Prince Andrew
PERSON
Eric Holder
PERSONLeon Black
PERSON
Martha Stewart
PERSONAce Greenberg
PERSON
Harvey Weinstein
PERSON