Epstein Secrets

e than a billion in net worth. In 19%, Epstein changed the name of ha firm to The Financial Trust 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. Its wealth has come from his days at Bear Steams and hs fi

e of the business: Holds funds to pay for costs associated with an airplane owned by Jeffrey Epstein. Countries where business is transacted: USA, USVIrgin Island Number of employees: 1 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Primary Country of

gar (Signature) Bean M. Biggar 10/4;2013 Regional Office Director. (Signature) MIL Business Risk: (Signature) MIL Compliance: Janice Rankin Jacqueline Ughtbody (Signature) Janice Frankln Jacqueline Ughtbody 10/17/2013 10/17/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signatu

han a billion in net worth. In 1996, Epstein charged 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 his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has tome from his days at Bear Stearns and his

ature of the business: Holds funds to pay for cods assodated with an arplane owned by Jeffrey Epstein. Countnes where business is transacted: USA, USVirgin Island Number of empoyees: 1 3D. wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Pnmary Country of so

ip Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center R NY 0 NY/Offshore 0 Offshore ID Moderate Risk a., ni t High Risk Jacqueline Ughtbody (Compliance Signature) 0 DB Employee El DB Managed PIC D DB is Trustee/Co-Trustee CI Bearer Shares 4. Attachments A. Type of Photo ID Provided

than a billion in net worth. 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. AA of hie clients were anonymous except for the very wealthy businessman Leslie Wexner. Hs wealth has come from his days at Bear Stearns and his fi

/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AK Compliance- Jacqueline lightbody Janice Franklin (Signature) Jacqueline Ughtbody Janice Franklin 11/13/2013 11/8/2013 LATAM/ INTERNATIONAL APPROVALS Client Facile Profesienai (CFP) (5,;n e) Account Manager: (Signature) G

han a billion In net worth. In 1996, Epstein changed the name of his film to The Financial Trust Company and based It on the island of St. Thomas In the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his fi

2013 Regional Office Director: (Signature) 0.141. Business Risk: (Signature) A141 Cemplience: Jacquelne Ughtbody Janice Franklin (Signature) Jacqueline Ughtbody Janice Franklin 10/17/2013 10/17/2013 LOAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature)