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gement firm, 1 Epstein & 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
ning? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to describe the r
gement firm, 3. Epstein & Co., managing the assets of clients with more than a biluon 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. Al of his clients were anonymous except for the very wealthy businessman Leslie W
ning? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to desc be the re
ement firm, 3. 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
ing> 1150.000 I Currency I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. > • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to desc be the re
Entities connected to both Financial Trust Company and Sated

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSONHarry Beller
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Paul Morris
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Puerto Rico
LOCATION
Dow Jones
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
St Thomas
LOCATIONMaria Farmer
PERSON