This document provides a summary of Jeffrey Epstein's career and sources of wealth. Epstein, an American financier and registered sex offender, worked at Bear Stearns before founding his own firm, J. Epstein & Co., which managed assets for high-net-worth clients. He later renamed it the Financial Trust Company and based it in the U.S. Virgin Islands for tax advantages. Epstein was involved in various business ventures, including a bid for New York magazine and financing the magazine Radar. He also founded Southern Trust Company Inc, a private consulting company. The document includes links to articles supporting this information.
documents/vol00010-efta01297407-pdf.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner","Alan C. Greenberg","Donny Deutsch","Nelson Peitz","Mortimer Zuckerman","Harvey Weinstein","Bruce Wasserstein","Maer Roshan"],"document_type":"correspondence","key_locations":["US Virgin Islands","Manhattan","Ohio","Upper East Side","St. Thomas"],"document_subtype":"summary","key_organizations":["Bear Stearns","J. Epstein & Co.","Financial Trust Company","Southern Trust Company Inc","The Limited","Abercrombie & Fitch","New York magazine","Radar"],"reference_numbers":["SDNY_GM_00060499","DB-SDNY-0023323","EFTA_00171035","EFTA01297407"]}