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an a billion 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, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has
June 2017" for latest financial statements Regards, Davide {cid:[email protected]} Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobile Email EFTA01401828
an a billion 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, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has
latest financial statements Regards, Davide {cid:[email protected]} Davide Sferrazza Analyst I Key Client Partners EFTA01401969 Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobile Email EFTA01401970
han a billion 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, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has c
outhern Trust Company Inc. Financials June 2017" for latest financial statements Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045925 C
Entities connected to both U.S. Virgin Islands and Deutsche Bank Securities, Inc.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Marc Rich
PERSON
Paul Morris
PERSONLeon Black
PERSONJ. Epstein & Co.
ORGANIZATION
Lesley Groff
PERSON
Martha Stewart
PERSONMaria Farmer
PERSON
Deutsche Bank
ORGANIZATIONVahe Stepanian
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Bloomberg L.P.
ORGANIZATION