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ement firm, J. 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, which merged into Southern Financial LLC. Al of his clients were anonymous except
2/24/2015 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head rS ilTM)/Sub-Market Team Head f4TH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank P
2 mentions1 same-page
Page ?Same page
ment firm, .). 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
2/11/2015 IATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head rS ilTM)/Sub-Market Team Head MTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Pr
2 mentions1 same-page
Page ?Same page
ement firm, J. 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
8/21/2013 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head rS ilTM)/Sub-Market Team Head MTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PR/ VATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank P
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Mutual Connections (22)
Entities connected to both Financial Trust Company and ilTM)/Sub-Market Team
Jeffrey Epstein
PERSON1,281 w/ Financial·3 w/ ilTM)/Sub-Market
DI
Darren Indyke
PERSON485 w/ Financial·2 w/ ilTM)/Sub-Market
U.S. Virgin Islands
LOCATION280 w/ Financial·3 w/ ilTM)/Sub-Market
Les Wexner
PERSON237 w/ Financial·3 w/ ilTM)/Sub-Market
J. Epstein & Co.
ORGANIZATION168 w/ Financial·2 w/ ilTM)/Sub-Market
Paul Morris
PERSON127 w/ Financial·3 w/ ilTM)/Sub-Market
Eric Holder
PERSON83 w/ Financial·3 w/ ilTM)/Sub-Market
Dow Jones
ORGANIZATION76 w/ Financial·3 w/ ilTM)/Sub-Market
Martindale-Hubbell
ORGANIZATION64 w/ Financial·2 w/ ilTM)/Sub-Market
Deutsche Bank Americas New York
ORGANIZATION62 w/ Financial·2 w/ ilTM)/Sub-Market
the Office of Foreign Assets Control
ORGANIZATION61 w/ Financial·2 w/ ilTM)/Sub-Market
TIN/EIN
ORGANIZATION54 w/ Financial·2 w/ ilTM)/Sub-Market
Trustee/Co-Trustee
ORGANIZATION52 w/ Financial·2 w/ ilTM)/Sub-Market
Lawyers/Law Firms
ORGANIZATION46 w/ Financial·3 w/ ilTM)/Sub-Market
Lexis/Nexis
ORGANIZATION41 w/ Financial·3 w/ ilTM)/Sub-Market
Quality Mgt
ORGANIZATION27 w/ Financial·3 w/ ilTM)/Sub-Market
Weakh
LOCATION18 w/ Financial·2 w/ ilTM)/Sub-Market
KH
Kimberly Hart
PERSON10 w/ Financial·2 w/ ilTM)/Sub-Market
Business Owner F Salary/
ORGANIZATION5 w/ Financial·2 w/ ilTM)/Sub-Market
Deutsche Bank Private Wealth
ORGANIZATION4 w/ Financial·2 w/ ilTM)/Sub-Market