Epstein File EFTA00166822: Holder, Leslie Wexner and Client (DS9)

This is a client onshore approval document dated October 8, 2013, with Client Facing Professional Paul Morris and Office Director Brian M. overseeing due diligence. The document references Leslie Wexner as a client and notes that the account holder resided at Little Saint James, Saint Thomas in the U.S. Virgin Islands, with citizenship in the USA and date of birth January 20, 1953. The document indicates that all of the account holder's clients were anonymous except for the very wealthy businessman Leslie Wexner.

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