Re: Giants Tail ate and Game: New York Client Event October 6 [C (Amanda Kirby, 09 Sep 2013)EFTA Document EFTA01400759
1 duplicate copy in the archive
JE [I (Amanda Kirby, 01 Dec 2014)
Title Matchefta-efta01400758
Case Filesd-10-EFTA01400758Dept. of JusticeJE [I (Amanda Kirby, 01 Dec 2014)
December 1, 20141p
Case File
sd-10-EFTA01400758Dept. of JusticeJE [I (Amanda Kirby, 01 Dec 2014)
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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
Date
December 1, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01400758
Pages
1
Persons
0
Integrity
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