RE: •••REASSIGN NEEDED' "FW: SOUTHERN FINANCIAL LLC - ONB-1010155 JIJ (Nina Tona, February 14, 2018)EFTA Document EFTA01362515
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Case Filesd-10-EFTA01362514Dept. of JusticeRE: SOUTHERN FINANCIAL LLC - ONB-1010155 (Amber Davis, January 10, 2018)
January 10, 20181p
Case File
sd-10-EFTA01362514Dept. of JusticeRE: SOUTHERN FINANCIAL LLC - ONB-1010155 (Amber Davis, January 10, 2018)
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o Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 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 f
Date
January 10, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362514
Pages
1
Persons
0
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