Epstein Secrets

ement firm, ./. Epstein & Co., managing the assets of clients wets mote than a billion in net worth. In 1996, fester 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 h6 c tents were anonymous except for the very wealthy businessman Leslie W

ts and currency for the account approx. one year after opening' 1 150,000 'Currency I USD Does/wil the client have Assets Under Management (AuM) %Whin DB under Eur. 3M' O Yes M No Please Nst all parties related to the account For each party: • Check if a source of wealth description is required for

ement firm, J. Epstein & Co., managing the assets of clients wail 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. MI of Ms cknts were anonymous except for the very wealthy businessman Leslie Wexn

assets and currency for the accountapprox. one year after opening' 150000 (Currency I USD Does/will the client have Assets Under Management (AuM) %Whin DB under Eur. 3M' Dyes O No Please Nst all parties related to the account For each party: • Check if a source of wealth description is required for

ement firm, J. Epstein & Co., managing the assets of clients wail more than a billion in net wen h. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the bland of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie We

ssets and currency for the account approx. one year after opening' 5°°°0 I 'Currency I USD Does/wM the client have Assets Under Management (Aunt) %Whin DB under Eur. 3M' O yes O No Please Nst all pandas related to the account For each party: • Check if a source of wealth description i required for t