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present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00128871 Dated and signed this 20th day of March 2013 at New York. I hereby certify under penalty of perjury that
History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the U.S. Virgin Islands in 1999, when he opened F
present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00606437 Dated and signed this 20ih day of March 2013 at New York. I hereby certify under penalty of perjury that
History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the US. Virgin Islands in 1999, when he opened Fi
FISCAL YEAR FM will operate on a calendar year. EFTA00292654 Financial Infomatics, Inc. RT Park Application APPENDIX 26 BANKING RELATIONSHIPS First Bank [confirm which office] Relationship Manager: EFTA00292655 Financial Infomatics, Inc. RT Park Application APPENDIX 27 SOURCES OF REVENUE [DISC
York City. He began his career teaching calculus and physics at the high school level and transitioned in 1976 to his lucrative business career at Bear Stearns & Company. He later founded his own financial consulting firm in 1981, EFTA00292660 Financial Infomatics, Inc. RT Park Application which he brought to the
Entities connected to both First Bank and Bear Stearns & Company

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Stephen Hawking
PERSONErika Kellerhals
PERSON
Sarah Ferguson
PERSON
United States
LOCATION
Prince Andrew
PERSONDISTRICT OF ST
ORGANIZATIONthe Florida Circuit Court
ORGANIZATION
Palm Beach
LOCATION
Jes Staley
PERSON
Donald Trump
PERSON
Mark Epstein
PERSONAdvanced Study
ORGANIZATION
New York
LOCATION