1 duplicate copy in the archive
JE (I (Amanda Kirby ‹, 01 Dec 2014)
Title Matchefta-efta01401770
Case Filesd-10-EFTA01401770Dept. of JusticeJE (I (Amanda Kirby ‹, 01 Dec 2014)
December 1, 20141p
Case File
sd-10-EFTA01401770Dept. of JusticeJE (I (Amanda Kirby ‹, 01 Dec 2014)
Email
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 partner i 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 f irm to The Financial Trust Company and ba
Date
December 1, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01401770
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.