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5 mentions1 same-page
Page ?Same page
t derivatives next week. Can you please put this as a priority? Source of Wealth: The source of wealth is Jeffrey Epstein as the sole shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial ma
he sole shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein
stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
rity? Source of Wealth: The source of wealth is Jeffrey Epstein as the sole shareholder. Jeffery Epstein
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
5 mentions1 same-page
Page ?Same page
stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
f Wealth: EFTA01400092 The source of wealth is Jeffrey Epstein as the sole shareholder. Jeffery Epstein
ext week. Can you please put this as a priority? Source of Wealth: EFTA01400092 The source of wealth is Jeffrey Epstein as the sole shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial ma
he sole shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
5 mentions1 same-page
Page ?Same page
t derivatives next week. Can you please put this as a priority? Source of Wealth: The source of wealth is Jeffrey Epstein as the sole shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial ma
he sole shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein
stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
rity? Source of Wealth: The source of wealth is Jeffrey Epstein as the sole shareholder. Jeffery Epstein
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
5 mentions1 same-page
Page ?Same page
Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § Southern Trust Company Inc. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. UBOs (Owners) that own greater than 10% o Jeffrey Epstein is the sole UBO (see "Organizatio
greater than 10% o Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein
stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
5 mentions1 same-page
Page ?Same page
Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § Southern Trust Company Inc. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. UBOs (Owners) that own greater than 10% o Jeffrey Epstein is the sole UBO (see "Organizatio
greater than 10% o Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein
stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
5 mentions1 same-page
Page ?Same page
. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust
Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § Southern Trust Company Inc. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. UBOs (Owners) that own greater than 10% o Jeffrey Epstein is the sole UBO (see "Organizatio
greater than 10% o Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein
stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) EFTA01401834 Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification &
Sponsored
5 mentions1 same-page
Page ?Same page
Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § Southern Trust Company Inc. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. UBOs (Owners) that own greater than 10% o Jeffrey Epstein is the sole UBO (see "Organizatio
greater than 10% o Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein
stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
5 mentions1 same-page
Page ?Same page
rity? Source of Wealth: The source of wealth is Jeffrey Epstein as the sole shareholder. Jeffery Epstein
t derivatives next week. Can you please put this as a priority? Source of Wealth: The source of wealth is Jeffrey Epstein as the sole shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own EFTA01402032
he sole shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own EFTA01402032 financial management firm, 3. Epstein & Co., managing the assets of clients with more than a billion in net worth. I
stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
Mutual Connections (21)
Entities connected to both Jeffrey Epstein and Senior Client Rep
Richard Kahn
PERSON32,356 w/ Jeffrey·8 w/ Senior
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·8 w/ Senior
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·8 w/ Senior
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·8 w/ Senior
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·8 w/ Senior
Les Wexner
PERSON1,040 w/ Jeffrey·8 w/ Senior
Bear Stearns
ORGANIZATION580 w/ Jeffrey·4 w/ Senior
J. Epstein & Co.
ORGANIZATION224 w/ Jeffrey·8 w/ Senior
PA
Patel
PERSON190 w/ Jeffrey·5 w/ Senior
MZ
Martin Zeman
PERSON101 w/ Jeffrey·8 w/ Senior
LO
Liam Osullivan
PERSON77 w/ Jeffrey·3 w/ Senior
MN
Mathew Negus
PERSON63 w/ Jeffrey·8 w/ Senior
DS
Davide Sferrazza
PERSON50 w/ Jeffrey·7 w/ Senior
NT
Nina Tona
PERSON34 w/ Jeffrey·11 w/ Senior
ZB
Zack Bunimovich
PERSON28 w/ Jeffrey·11 w/ Senior
AL
Anthony Lentini
PERSON22 w/ Jeffrey·9 w/ Senior
RS
Rita Shteynberg
PERSON17 w/ Jeffrey·8 w/ Senior
AM
Alastair Mackinlay
PERSON15 w/ Jeffrey·4 w/ Senior
JP
Jitan Patel
PERSON6 w/ Jeffrey·6 w/ Senior
RS
Rita Shte
PERSON6 w/ Jeffrey·5 w/ Senior