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JE [IJ (Amanda Kirby, 12/1/2014)
Title Matchefta-efta01358320
Case Filesd-10-EFTA01358320Dept. of JusticeJE [IJ (Amanda Kirby, 12/1/2014)
December 1, 20141p
Case File
sd-10-EFTA01358320Dept. of JusticeJE [IJ (Amanda Kirby, 12/1/2014)
Email
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
Date
December 1, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01358320
Pages
1
Persons
0
Integrity
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