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ement firm, 3. Epstein & Co., managing the assets of clients with mere than a billion in net north. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of SL Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie W
of Wealth reputed Parties related to this accourd AccounWIC Molder Ownertnat tettlor of / Founder of Foundation Jitimate Beneficiabor Teter SignatcryirritedRnancial Ful POA ADA IMemsecharyShareholder (FIN) Significant (>=25%) Non-PIC entity (indicate ownership %) -egal Repr
ement firm, 3. Epstein & Co., managing the assets of clients with mere than a billion in net north. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of SL Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie W
of Wealth reputed Parties related to this account AccounWIC Molder Ownertnat tettlor of / Founder of Foundation Jltimate Beneficiabor Teter SignatcryirritedRnancial Ful POA ADA IrdemsecharyShareholder (FIN) Significant (>=25%) Non-PIC entity (indicate ownership %) -eget Rep
a Control nornbor 22222 11/441 I Fora:Neal Ulm Onty b•• ONO No1imnaalfig b Employer 16mallnalIon combat Ertlphyra WPM ackIrltlIhera (ZIP cods FINANCIAL TRUST COMPUTE INC. Wap04 bt.ollter oxtrealion 96070.04 &dal amity moue 87000.00 swirgia; wagn åM Ope 100577.64' WoO677c-urtyiris — an;;;;;;;;,attaoz
W;;;Witix,Mligi 3269.6E ti ie./Utter rAbheW 7 64 6E t4 k•,• 241 .6.1414414 12e on Form +.4-esoinstnatcv• S It 3812.08 C.....b142.:.44 t 14 (Teter •17t- 1.1 • ry P:Ir • r. .0 • 1 ' 0 1 \AT As., re* • t %* .." .4‘' ?fikti141:111:Nfit:i?!1.:,;9 1.! %nal. Sleet - q .1 %erg t, •:-
Entities connected to both Financial Trust Company and Teter

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
Ghislaine Maxwell
PERSONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATION
NEW YORK NY
LOCATIONJeanne Brennan
PERSON
Paul Morris
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
United States
LOCATION
Eric Holder
PERSON
the Internal Revenue Service
ORGANIZATION