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agement firm, J. Epstein & Co., managng the assets of clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company and based t on the island of St. Thomas in the US Virgin Islands. All of hi clients were anonymous except for the very wealthy businessman Leslie We
,.nb Primary Country of source of wealth/source of Funds' Primary indusby of source of WealUVSource of Funds' Summarise Source of Wears: ,._..., Ki Business Owner 0 Salarygamings Rilmestment 0 Inheritance/Gels 00ther: Further Describe Source of liVealth /Detail the history of wealth or each of the soarers: (e.
agement firm, J. Epstein & Co., managing the assets d clients with more than a billion in net worth. In 19%, 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 his clients were anonymous except for the very wealthy businessman Leslie W
ents Primary Country of source of wealth/source of Funds' Primary indusby of source of Wealth/Source of Funds' Summartze Source of Wealth: r._., Ki Business Owner 0 Salary/Earnings Rilmestment 0 Inheritance/Gifts 00ther: Further Describe Source of liVealth /Detail the history of wealth or each of the soaps: (e
agement firm, J. Epstein & Co., managng the assets of clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company and based t on the bland of St. Thomas in trie US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie W
ts Primary Country of source of wealth/souice of Funds' Primary industry of source of Wealth/Source of Funds' Summartze Source of Weakly r._., Ki Business Owner 0 Salary/Earnings Rilmestment 0 Inherftance/Gfts 00ther. Further Describe Source of Wealth /Detail the history of wealth or each of the sources: (e.
Entities connected to both Financial Trust Company and Ki Business Owner

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATION
Paul Morris
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSON
Deutsche Bank
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONJanice Franklin
PERSON
Morgan Stanley
ORGANIZATIONGwen Hill
PERSONKean Court
ORGANIZATIONal Legal Entities
ORGANIZATION