RE: Southern Financial KYC docs [C (Nina Tona ‹, 08 Feb 2018)FW: Southern Financial - KYC Docs. [I (Martin Zeman, 09 Apr 2018)
Case Filesd-10-EFTA01401971Dept. of JusticeRE: SF [I (Liam Osullivan ‹, 14 Mar 2018)
March 14, 201819p
Case File
sd-10-EFTA01401971Dept. of JusticeRE: SF [I (Liam Osullivan ‹, 14 Mar 2018)
Financial Record
Subject: RE: SF [I] From: Liam Osullivan ‹ > Date: Wed, 14 Mar 2018 16:52:27 -0400 To: Martin Zeman ‹ > Classification: For internal use only SOW: The source of wealth is Jeffrey Epstein as the sole shareholder. 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, Eps
Date
March 14, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01401971
Pages
19
Persons
0
Integrity
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