Epstein Secrets

anagement firm, J. Epstein & Co., managing the assets of clients with more than a Neon in net worth. In 1996, Epstein changed the name of hi firm to The Financial Trust Company and based a on the island of St Thomas in the US Vegin Islands, itch merged into Southern Financial LLC. MI of his clients were anonymous except for

ubsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of b subsidiaries, (If Yes, peon* cidaiik below and s, ontad Quay Mgt O Yes 0 No (LatArnfint7Jor the Regulatory Contra/ Cioup and notify Compliance immeditey) G. O Yes 0 No https://dbforcepb.my.salesforce.com/servl

nown dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher produ

is the customer threatenng litigation against O Yes RI No F' Deutsche Bank AG or any."( its subsidiaries? (If Yes, pruvh cleats below and contact Quay Mgt. (Lattm/Intl)o r the Regulatory Control Croup and nobryConwhance immediett•ly) Does the dent or rated party have any financial or other association

into an enamous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to the Finandal Trust Company and, for tax advantages, based ton the island of St. Thomas in the US. Veen Islands. In 2003, Epstein bid to acquire New York magazine. Other bidde

iaries or is the customer threatening kigabon against 0 yes 2 No Deutsche Bank AG or any of is subsidiaries? (II Yes, provide Malls telow and ceaWd Quay Mgt (LatAm/Int?) or the Regulatory Control Group and notify Compliance immediately) G' financial Does the client or related party have any or other

nown dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher produ

or is the customer threatening litigation against O Yes RI No F' Deutsche Bank AG or any."( Hs subsidiaries? (If Yes, ptovkle cleats betwandcontact Quay Mgt. (Lattm/Intl)o or the Regulatory Control Croup and nobryConwhance immediett•ly) Does the dent or rated party have any flnancial or other associabo