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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
RIM. P. 6(e) DB-SDNY-0002649 EF1'A_00150434 EFTA01283923 KYC Print Page 2 of 12 One sheet mud be established for each account to be opened 2. Account Ownersh p Summary Account Name: Mort Inc Acct. Number (item /ale/ Account Manager: Paul Morris What S the Purpose of the account (e.g. portfolio management, advi
e than a billion in net worth. In 1996, Epstein changed the name of his Wm to The Financial Trust Company and based it on the bland of St. Thomas in the US Virgin Islands. Ai of his cknts were anonymous except for the very wealthy businessman ladle Wexner. Hs wealth has come from his days at Bear Stearns and his finan
IM. P. 6(e) DB-SDNY-0002797 EF1'A_001 50582 EFTA01284060 KYC Print Page 2 of 12 One sheet mud be established for each account to be opened 2. Account Ownersh p Summary Account Name: Mod, Inc Acct Minter Of svadeblei Account Manager: Paul Morris What's the purpose of the account (e.g. portfolio management, advi
than a billion in net north. In 1996, Epstein changed the name of his firm to The Financial Trust 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
R. GRIM. P. 6(e) DB-SDNY-0002708 EFFA_00016182 EFTA00166934 KYC Print Page 2 of 14 One sheet must be established for each scooted to be o 2. Account Ownersh p Summary Account Name: Mat, Inc Acct. Number (if evadable) Account Manager: Paul Moms What s the purpose of the account (e.g. portfolio management, advi
Entities connected to both U.S. Virgin Islands and Account Ownersh p Summary

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONJ. Epstein & Co.
ORGANIZATION
Eric Holder
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONPrimary Country
ORGANIZATIONHBRK Associates
ORGANIZATIONLexis/Nexis
ORGANIZATIONJanice Franklin
PERSONGwen Hill
PERSONPaul Moms
PERSONPaufs
LOCATION