📄 Extracted Text (181 words)
Subject: JE [I]
From: Amanda Kirby <
Date: Mon, 01 Dec 2014 15:41:55 -0500
To:
Classification: For internal use only
Copy and pasted from the KYC
Epstein began his financial career in 1976 as an options trader at Bear
Stearns and became a partneri n 1980. In 1982, Epstein founded his own
financial management 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 anonymous except for the very wealthy businessman
Leslie Wexner. His wealth has come from his days at Bear Stearns and his
financial management firms
Best,
Amanda Kirby
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Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fa
Email
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Securities offered through Deutsche Bank Securities Inc.
EFTA01400758
ℹ️ Document Details
SHA-256
bf44ab1c21d1ad8487c809115e9587d58a2b5b663d556b34338990850d53682c
Bates Number
EFTA01400758
Dataset
DataSet-10
Document Type
document
Pages
1
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