The document discusses Jeffrey Epstein's source of wealth, highlighting his career at Bear Stearns and his financial management firms, including J. Epstein & Co. and The Financial Trust Company. It mentions his sole known client, Leslie Wexner, and provides contact information for Richard Kahn. The document is from Martin Zeman, Director at Deutsche Bank Key Client Partners.
doj/DataSet10/EFTA01387591.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner","Richard Kahn","Martin Zeman"],"document_type":"correspondence","key_locations":["St. Thomas, US Virgin Islands","New York, NY, USA"],"document_subtype":"memo","key_organizations":["Bear Stearns","J. Epstein & Co.","The Financial Trust Company","Southern Financial LLC","Deutsche Bank Key Client Partners"],"reference_numbers":["DB-SDNY-0090597","SDNY_GM_00236781","EFTA01387591"]}