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EFTA01480534

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Provide detailed and specific information. Jeffrey Epstein is a private investor. Jeff Epstein was a money manager - made his wealth managing the money of weakhy individuals. Epstein began his financial career in 1976 as an options trader at Bear Steams. He specialized in mathematical models such as the Black-Scholes option-pricing model and later worked in the special products division, advising high not worth clients on tax strategies. In 1980. Epstein became a partner at Bear Steams. In 1982. Epstein founded his own financial management firm. J. Epstein 8 Co.. managing the assets c4 clients with more than a billion in net worth. In 1982. Leslie VVexner, founder and chaimian of the Columbus, Ohio-based tinkled chain of women'sclothing stores became a well-known client. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it in the US Virgin Islands. In 2003. Epstein publicly bidded for New York Magazine, along with advertising executive. Donny Deutsch. investor Nelson Peitz. publishing mogul and owner at The Daily News, Mortimer Zuckerman and film producer Harvey Weinstein. They were ultimately out bid by longtime wall street investor Bruce Wasserstein for SSS million. In 2004, Epstein and Mortimer Zuckerman, committed to finance up to 525 million to back Radar. a celebrity and pop culture magazine and Macir Roshan, its editor in chief and founder. Epstein and Zuckerman were equal partners in the venture, and Mr. Roshan retained a small ownership stake. Which countryges)is(are) the Client's primary Source of Wealth or Income derived? UNITED STATES Is this an Operating Company? No Total Net Worth S 300000000.00 What was the total net worth based on? Financial Statements Is this client a Professional Service Provider acting as a financial intermediary (Gatekeeper/Financial Liaison), with assets held on behalf of one or more unidentified underlying clients unknown to the bank? No Is this entity

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