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EFTA Document EFTA01360806
Title Matchefta-efta01360806
Case Filesd-10-EFTA01360806Dept. of JusticeEFTA Document EFTA01360806
Unknown1p
Case File
sd-10-EFTA01360806Dept. of JusticeEFTA Document EFTA01360806
Other
Epstein began his financial career in 1978 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 is€and of St. Thomas in the US Virgin Islands. Ail of his clients were anonymous except for the very wealthy businessman Leslie Wexner His we
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360806
Pages
1
Persons
0
Integrity
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