Epstein Secrets

anagement Arm, J. Epstein & Co., managing the assets of clients web more than a billion in net worth. In 1996, Epstein changed the name of his Wm to The Financial Trust Company and based it on the bland of St. Thomas in the US Virgin Islands. Ai of his cknts were anonymous except for the very wealthy businessman ladle Wexne

nts: Booking Center R NY NOY/Offshcre E Offshore Risk OModerate IR] nigh Rai]Gwen Hit (Compliance Signature) O DB Employee O DB Managed PIC O De is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 74 Drivers License Pfl Passport O National/State ID O Other B.

ement firm, J. Epstein & Co., managing the assets of clients with mere 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, which merged into Southern Rnancial LLC. MI of his clients were anonymous except f

Booing Center O NY/Offsh cce 0Offshore • Moderate Yoonsun Chung re' ..I NY Fr' .-a High Risk Risk (Compliance Signature) O DB Managed PIC O De is Trustee/Co-Trustee O Bearer Shares • DB Employee 4. Attachments A. Type of Photo ID Provided 74 Drivers License • Passport • Nabonal/State ID

ement firm,./. Epstein 8 Co., managing the assets of clients with more than a billion In net worth. In 1996, Epstein changed the name of his film to The Financial Trust Company and based It on the island of St. Thomas In the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie W

Center • C Offshore I EM(/trate R isk Janice FrankIn 5 NY 5 High Risk NY/ Offshore (Compliance Signature) O DB Employee El De Managed PIC O De is Trustee/Co-Trustee • Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Others Ucense 0 Passport O National/State ID 0C0er B. for