Epstein File EFTA00168946: Bill Clinton, Brennan and Leslie Wexner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00168946: Bill Clinton, Brennan and Leslie Wexner (DS9)

General DocumentDate unavailableEFTA001689462 keyword hits

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Due diligence or compliance document regarding Financial Trust Company and related entities, containing background information on Jeffrey Epstein (DOB 1/20/1953), resident of the U.S. Virgin Islands. The document notes Epstein's prior employment teaching calculus and physics at the Dalton School in Manhattan from 1973-1975, and discusses negative news research findings related to various Financial Trust Company entities, distinguishing between unrelated entities with similar names.

👤 Named in This Document

Jeffrey Epstein John Brennan Les Wexner Bill Clinton Leslie Wexner Harvey Weinstein

🔑 Evidence Keywords

Financial Trust Company virgin booking Southern Trust NES LLC professional offshore sex offender Little Saint James money laundering Bear Stearns US Virgin Islands+3 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

**Trust** **Company**: - Negative news in research is false positive and immaterial in nature.

Excerpt 2

The hit is on IRA **Financial** **Trust** **Company** and not our SOW entity The **Financial** **Trust** **Company**. - Court case pertains to First **Financial** **Trust** **Company** and

Excerpt 3

not our SOW entity The **Financial** **Trust** **Company** E.