Epstein Index›Documents›EFTA00166753
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166753: Holder, Leslie Wexner and Client (DS9)

Financial RecordDate unavailableEFTA001667532 keyword hits
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This document is a due diligence questionnaire concerning a client based in the US Virgin Islands with a date of birth of January 20, 1953, and US citizenship. The document references Leslie Wexner as a very wealthy businessman and notes that the client's other clients were anonymous except for Wexner. It includes standard compliance questions regarding criminal convictions, residency at Little Saint James and Saint Thomas in the US Virgin Islands, and relationship management protocols for J.P. Morgan and other financial institutions.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientvirginbookingJP MorganSouthern Trustoffshoremoney launderingbeneficial ownerBear StearnsUS Virgin IslandsLittle Saint James

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Our **client** is based in the US Virgin Islands E. To the best of your knowledge, has the **client** ever been convicted of a criminal offense?
Excerpt 2
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 3
) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

📄 Original Document

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Source: U.S. Department of Justice

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