EFTA01358320.pdf

From: Amanda Kirby Sent: 12/1/2014 3:41:55 PM To: Subject: JE [IJ 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 Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset .4 Wealth Management New York. NY. USA Pessa-161,:fo- Peiftryfria. Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045846 CONFIDENTIAL SDNY GM_00192030 EFTA01358320