From: Amanda Kirby
Sent: 12/1/2014 3:41:55 PM
To:
Subject: JE [IJ
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 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 for the very wealthy businessman Leslie Wexner. His
wealth has come from his days at Bear Stearns and his financial management firms
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset .4 Wealth Management
New York. NY. USA
Pessa-161,:fo- Peiftryfria.
Securities offered through Deutsche Bank Securities Inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045846
CONFIDENTIAL SDNY GM_00192030
EFTA01358320