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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
an 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, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
2 mentions1 same-page
Page ?Same page
an 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, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
2 mentions1 same-page
Page ?Same page
net worth. In 1996, Epstein changed the name of EFTA01402003 his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
2 mentions1 same-page
Page ?Same page
an 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, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
2 mentions1 same-page
Page ?Same page
an 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, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
2 mentions1 same-page
Page ?Same page
an 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, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) EFTA01401834 Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification &
Sponsored
2 mentions1 same-page
Page ?Same page
an 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, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
2 mentions1 same-page
Page ?Same page
an 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, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
Mutual Connections (21)
Entities connected to both U.S. Virgin Islands and Senior Client Rep
Jeffrey Epstein
PERSON1,639 w/ U.S.·8 w/ Senior
DI
Darren Indyke
PERSON545 w/ U.S.·8 w/ Senior
Richard Kahn
PERSON315 w/ U.S.·8 w/ Senior
Financial Trust Company
ORGANIZATION280 w/ U.S.·8 w/ Senior
Les Wexner
PERSON279 w/ U.S.·8 w/ Senior
Southern Trust Company
ORGANIZATION217 w/ U.S.·8 w/ Senior
Bear Stearns
ORGANIZATION159 w/ U.S.·4 w/ Senior
J. Epstein & Co.
ORGANIZATION148 w/ U.S.·8 w/ Senior
NT
Nina Tona
PERSON30 w/ U.S.·11 w/ Senior
ZB
Zack Bunimovich
PERSON22 w/ U.S.·11 w/ Senior
AL
Anthony Lentini
PERSON18 w/ U.S.·9 w/ Senior
MN
Mathew Negus
PERSON17 w/ U.S.·8 w/ Senior
MZ
Martin Zeman
PERSON17 w/ U.S.·8 w/ Senior
DS
Davide Sferrazza
PERSON17 w/ U.S.·7 w/ Senior
RS
Rita Shteynberg
PERSON15 w/ U.S.·8 w/ Senior
PA
Patel
PERSON16 w/ U.S.·5 w/ Senior
LO
Liam Osullivan
PERSON15 w/ U.S.·3 w/ Senior
AM
Alastair Mackinlay
PERSON14 w/ U.S.·4 w/ Senior
JP
Jitan Patel
PERSON6 w/ U.S.·6 w/ Senior
RS
Rita Shte
PERSON6 w/ U.S.·5 w/ Senior