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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
• phuneruppk/charbabk 0 Commercial Type of Enbty Other (specify): Purpose of Entity Other (specify): County of I ncorporationftegistrabon: US Virgil Islands Date incorpoforatiOn / reasbabat 10/19/2012 Vokker Status: Vokker Flag: Address (city, street post code): 6100 Red Hook. Quarter 83 St Thomas
ource of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate
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
ce of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings E2) Investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate
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
ource of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate
than a bibon 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 his days at Bear Steams and his fi
ource of Funds' Summarize Source of Wealth: g Business owner 0Salary/Earnings RInvestrnent 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate
Entities connected to both U.S. Virgin Islands and WeaRh

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
St Thomas
LOCATION
Eric Holder
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSONHarry Beller
PERSONDeutsche Bank Americas New York
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONBrian M. Biggar
PERSONal Legal Entities
ORGANIZATIONIndMduars
ORGANIZATIONEil Other Institution
ORGANIZATION