Epstein File EFTA00167049: Holder, Leslie Wexner and Booking (DS9)

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Epstein File EFTA00167049: Holder, Leslie Wexner and Booking (DS9)

Financial RecordDate unavailableEFTA001670492 keyword hits

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This document contains banking relationship details for Southern Financial, with a booking center in New York and relationship manager Stewart Oldfield. It references multiple account numbers (35269691) and indicates offshore banking relationships with a risk rating of moderate to high. The document mentions Leslie Wexner as a client and references entities including Gratitude America and Bear Stearns, with compliance notes from employee Yoonsun Chung regarding US, Latin American, and international banking activities.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

booking offshore Gratitude America Bear Stearns US Virgin Islands threatening Deutsche Bank client virgin

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 **Booking** Center: New York Relationship Manager: Stewart Oldfield New

Excerpt 2

DB Group: Same **Booking** Center (indicate account number): 35269691 DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

Excerpt 3

of 10 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center Moderate NY **Offshore**