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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
untry of nationality kr S years a more? O yes @rye ProfessionfOccupabon: Self Empolyed Tax ID / SSN: Current Employer: Southern Financial LLC Posibon/Trtle/Rank: President Address of employer: Does the person work as senior executive of a DB-recognized regulated entity In the financial ndustry' or an enti
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
ntry of nationality far S years or more El yes @No Profession/Occupation: Self Employed Tax ID / SSN: Current Employer: Southern Rnancial LLC Posibon/Trtle/Rank: President Address of employer: 6100 Red Hook Quarter 83 St Thomas USW 00802 Does the person work as senior executive of a DB-recognized regulate
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
ntry of nationality far S years or more El yes @No ProfessionfOccupabon: Self Employed Tax ID / SSN: Current Employer: Southern Financial LLC Posibon/Trtle/Rank: President Address of employer: 6100 Red Hook Quarter 83 St Thomas USW 00802 Does the person work as senior executive of a DB-recognized regulate
Entities connected to both Financial Trust Company and Posibon/Trtle/Rank

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
Paul Morris
PERSON
Dow Jones
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONBrian M. Biggar
PERSONI. Corporate Documentation Attached
ORGANIZATIONPaul Marls
PERSONOyes 0
ORGANIZATIONRI Other Institution
ORGANIZATIONSt, Thomas
ORGANIZATIONDenial Ciders
ORGANIZATIONNet Worth(i
LOCATIONBenefkia
PERSONJeepers Inc
ORGANIZATION