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ement firm, I. 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 W
iption Source of Wealth reputed Pastes related to this account AccounWIC Molder OwnerTnist tettlor of / Founder of Foundation Jitimate Beneficiabor 'wrier SignatcryirritedRnancial Ful POA VA IntemsechiryShareholder (FIN) Significant (>=25%) Non-PIC entity (indicate ownership %) -eg
agement firm, 3. Epstein & Co., managing the assets of dents with more than a billion in net north. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of SL Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie W
cription Source of Wealth reputed Pastes related to this account AccountrIC Molder Ciwnertnnt babe of / Founder of Foundation Jltimate Beneficiabor Ovmer Signatoryirritealeinancial Poi POA POA Intemserharytehareholder (FIN) Signifcant (>=25%) Non-PIC entity (indicate ownership %) -
management firm, J. Epstein & Co., managing the assets of Oents with more than a baton in net worth. In 1996, Epstein changed the name of hi firm to The Financial Trust Company and based it on the island ot St Thomas in the US VegO Islands, Sikh merged into Southern Financial LLC. MI of his clients were anonymous except for
ntttyof Source of Wealth -soared ?rubes related to SS account Account Holder PlC Ownertrust Settler of 'Ultimate / -tondo a Foundation Beneficiabor Owner Signatorydrnteerinancial Full PO4 ?OA thtermediaryShareholderRepresentathee (FIN) Signakant (>=75%) Non PIC entity ;indicate miler
Entities connected to both Financial Trust Company and Beneficiabor

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
Paul Morris
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSON
Deutsche Bank
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONPrimary Country
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONJanice Franklin
PERSONJacqueline Lightbody
PERSON