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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166961: Holder, Leslie Wexner and Client (DS9)

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This document contains due diligence information on an unnamed client with country of residence in the US Virgin Islands (specifically Little Saint James, Saint Thomas 00802) 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. The document includes standard compliance questions regarding criminal convictions and financial associations in high-risk countries.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientvirginbookingJP MorganNES LLCprofessionaloffshorebeneficial ownerUS Virgin IslandsthreateningLittle Saint James

📋 Key Excerpts15

PersonKeyword
Excerpt 1
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
Advisors, Product Officers, Brokers, **Client** Managers, etc.

📄 Original Document

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Source: U.S. Department of Justice

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