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Company and based it on the island of St Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. Hs wealth has come from his days at Bear Stearns and his financial management firms Esbmated Annual Incorne(S): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. Hs wealth has come from his days at Bear Stearns
iption Source of Wealth reputed Pastes related to this account AccounWIC Molder OwnerTnist tettlor of / Founder of Foundation Jitimate Beneficiabor 'wrier SignatcryirritedRnancial Ful POA VA IntemsechiryShareholder (FIN) Significant (>=25%) Non-PIC entity (indicate ownership %) -eg
Company and based it on the island of SL Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management Roos Estimated Annual Income(S) 10,000,000.00 Estinated amount of
us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
cription Source of Wealth reputed Pastes related to this account AccountrIC Molder Ciwnertnnt babe of / Founder of Foundation Jltimate Beneficiabor Ovmer Signatoryirritealeinancial Poi POA POA Intemserharytehareholder (FIN) Signifcant (>=25%) Non-PIC entity (indicate ownership %) -
St Thomas in the US VegO Islands, Sikh merged into Southern Financial LLC. MI of his clients were anonymous except for the very wealthy businessman Leshe Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Estimated /meal Income($): 10,000,000.00 Estimated amount o
ous except for the very wealthy businessman Leshe Wexner. His wealth has come from his days at Bear Stear
ntttyof Source of Wealth -soared ?rubes related to SS account Account Holder PlC Ownertrust Settler of 'Ultimate / -tondo a Foundation Beneficiabor Owner Signatorydrnteerinancial Full PO4 ?OA thtermediaryShareholderRepresentathee (FIN) Signakant (>=75%) Non PIC entity ;indicate miler
Entities connected to both Les Wexner and Beneficiabor

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSON
JPMorgan Chase
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Deutsche Bank
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONPrimary Country
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONJanice Franklin
PERSONJacqueline Lightbody
PERSON