3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ly, describe the party relation to • Always describe the relationship between he parties in the last • Please drill down to the ultimate/underlying Benefkial Ovmer(s to this account (> 1 can be selected). the account In the 'Other* column. column. . .egal Entity Description of Source I Wealth required P
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
ply, escribe the party relation to • Always describe the relationship between he parties in the last • Please drill down to the ultimate/underlying Benefkial Ovmer(s to this account (> 1 can be selected). the account In the 'Other* column. column. . .egal Entity Description of Source I Wealth required P
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
ply, escribe the party relation to • Always describe the relationship between he parties in the last • Please drill down to the ultimate/underlying Benefkial Ovmer(s to this account (> 1 can be selected). the account In the 'Other* column. column. . .egal Entity Description of Source of Wealth required
Entities connected to both Financial Trust Company and Benefkial Ovmer(s

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
Paul Morris
PERSON
Dow Jones
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONBrian M. Biggar
PERSON
North Carolina
LOCATIONTop Management For
ORGANIZATIONSeddon 2
ORGANIZATIONPaul Marls
PERSONNet Worth(i
LOCATIONRI Other Institution
ORGANIZATION