3
Shared Docs
3
Same-Page
3 / 3
Mentions
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. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his fi
A01294906 KYC Print Page 12 of 12 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and cha
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. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his fi
A01295036 KYC Print Page 29 of 29 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP 's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and ch
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. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his fi
A01299125 KYC Print Page 12 of 12 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP 's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and ch
Entities connected to both U.S. Virgin Islands and Facing Professionals/

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Eric Holder
PERSON
Paul Morris
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONJanice Franklin
PERSONBrian M. Biggar
PERSONQuality Mgt
ORGANIZATIONEpstein & Co.
ORGANIZATIONJacqueline Lightbody
PERSONWeakh
LOCATIONPaul Moms
PERSONHarry Seller
PERSON