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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
stment II lanthiopk/Chantabk 0 merrier Type of Entity Other (specify): Purpose of Entity Other (specify): County of incorporabon/registrabon: United States Virgin Island Date of incorporation registratien: / 8/18/2003 Vetter Status: Volcker Rag: Address (city, street post code): 6100 Red Hook Quarter 83 St, T
ly, describe the party relation to • Always describe the relationship between he parties in the last • Please drill down to the ultimate/underlying Benefkial Ovmer(s to this account (> 1 can be selected). the account In the 'Other* column. column. . .egal Entity Description of Source I Wealth required P
than a biluon 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. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from hit days at Bear Steams and his fi
ent • phunguppic/charaabk 0 Commercial Type of Entity Other (specify): Purpose of Entity Other (specify): County of incorporabon/registrabon: United States Virgin Island Date of ratisi incorpo re b gistra on: / 8/18/2003 Vokker Status: Vokker tug: Address (city, street, post code): 6100 Red Hook Quarter 83 S
ply, escribe the party relation to • Always describe the relationship between he parties in the last • Please drill down to the ultimate/underlying Benefkial Ovmer(s to this account (> 1 can be selected). the account In the 'Other* column. column. . .egal Entity Description of Source I Wealth required P
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
t O El Comore Commercial Commercial Type of Entity Other (specify): Purpose of Entity Other (specify): Country of incorporation/registration: United States Virgin Island Date of incorporatran i registration: 8/18/2003 Vokker Status' Vokker Flag: Address (city, street, post code): 6100 Red Wok Quarter 83 St, T
ply, escribe the party relation to • Always describe the relationship between he parties in the last • Please drill down to the ultimate/underlying Benefkial Ovmer(s to this account (> 1 can be selected). the account In the 'Other* column. column. . .egal Entity Description of Source of Wealth required
Entities connected to both U.S. Virgin Islands and Benefkial Ovmer(s

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Deutsche Bank
ORGANIZATION
Dow Jones
ORGANIZATION
Paul Morris
PERSON
John Brennan
PERSONDeutsche Bank Americas New York
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
North Carolina
LOCATIONI. Corporate Documentation Attached
ORGANIZATIONBrian M. Biggar
PERSONTop Management For
ORGANIZATIONPaul Marls
PERSONSeddon 2
ORGANIZATIONJeepers Inc
ORGANIZATIONNet Worth(i
LOCATION