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EFTA01357691
ment firm, J. Epstein & co., managing the assets of clients with more 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 island of St. Thomas in the US virgin Islands, which merged into Southern Financial LLc. All of his clients were anonym
EFTA01589653
name: FINANCIAL TRUST COMPANY W23560001 ID: 036304245380079 DATE: 04/24/2013 14:26:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Hi Paul, The Financial Trust account is in overdraft from recent FX Contracts, please advise how we can assist to cover. Thanks! We invite you to be among the first to experie
EFTA01480628
nd chairman of the Columbus. Oh' i c ain of women's-clothing stores became a well-known client. In 1996. Epstein changed tho name of his firm to The Financial Trust Can and based it in the US Virgin Islands. List the number of years in current position. (Include any former positions. if significant to source