Epstein Index›Documents›EFTA00167075
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00167075: Holder, Leslie Wexner and Client (DS9)

General DocumentDate unavailableEFTA001670752 keyword hits
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This document appears to be a due diligence or client intake form related to financial services, containing questions about criminal convictions and relationship management details. It references Leslie Wexner, Bear Stearns, and offshore accounts in the US Virgin Islands, and mentions a 'Southern Financial' relationship with booking center in New York under relationship manager Stewart Oldfield. The document discusses client management procedures and professional documentation requirements for financial advisors.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingprofessionaloffshorebeneficial ownerBear StearnsUS Virgin Islandsoffshore accountvirgin

📋 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
) 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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