Epstein File EFTA00166975: Leslie Wexner, Large_file_1mb_plus and Professional (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166975: Leslie Wexner, Large_file_1mb_plus and Professional (DS9)

Financial RecordDate unavailableEFTA001669752 keyword hits

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Document contains questions about wealth accumulation for trusts, inheritance, and business owners, inquiring about business duration, employee count, and profitability levels. The excerpt appears to be from a financial questionnaire or wealth assessment form but does not identify the subject or context.

👤 Named in This Document

Les Wexner Leslie Wexner

🔑 Evidence Keywords

large_file_1mb_plus professional money laundering beneficial owner US Virgin Islands threatening Deutsche Bank client virgin

📋 Key Excerpts11

PersonKeyword

Excerpt 1

For trusts, how did settior accumulate wealth? For inheritance, how did family accumulate wealth? For business owners, how long in business, how many employees, level of profitability?

Excerpt 2

ONSHORE APPROVALS Client Facing **Professional** (CFP): Paul Morris (Signature) 2/10/2015 Paul Morris Office Director/Business Head: Kimberly Hart (Signature

Excerpt 3

Signature) AML Compliance: (Signature) Yoonsun Chung Yoonsun Chung 2/11/2015 Gwen Hill Gwen Hill 2/11/2015 LATAM/INTERNATIONAL APPROVALS Client Facing **Professional**