Epstein Secrets

e d Birth: 1/20/1953 County of Residence: USVI Country of Citizenship: USA Address of primary residence: LAte Saint James Saint Thomas 00802 US Virgil Islands Has client resided outside of Ins/her country of nabonality fa S years or more? O Yes g No Prilessien/Occupatiat Self Empolyed MK ID / SSN: 0

than a billion in net wen h. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the bland of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His weati has come from his days at Bear Stearns and his fi

ssets and currency for the account approx. one year after opening' 5°°°0 I 'Currency I USD Does/wM the client have Assets Under Management (Aunt) %Whin DB under Eur. 3M' O yes O No Please Nst all pandas related to the account For each party: • Check if a source of wealth description i required for t

than a billion in net worth. In 1996, fester 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. All of h6 c tents were anonymous except for the very wealthy businessman Leslie Wexner. It s weath has come from his days at Bear Stearns and hts f

ts and currency for the account approx. one year after opening' 1 150,000 'Currency I USD Does/wil the client have Assets Under Management (AuM) %Whin DB under Eur. 3M' O Yes M No Please Nst all parties related to the account For each party: • Check if a source of wealth description is required for

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. MI of Ms cknts were anonymous except for the very wealthy businessman Leslie Wexner. Hs wreath has come from hs days at Bear Stearns and hid financ

assets and currency for the accountapprox. one year after opening' 150000 (Currency I USD Does/will the client have Assets Under Management (AuM) %Whin DB under Eur. 3M' Dyes O No Please Nst all parties related to the account For each party: • Check if a source of wealth description is required for