Epstein Index›Documents›EFTA00169057
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00169057: Bill Clinton, Brennan and Leslie Wexner (DS9)

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This document is a due diligence questionnaire for Southern Financial with Deutsche Bank, with Stewart Oldfield listed as Relationship Manager at the New York Booking Center. The form requests information about client financial associations, high-risk country interactions, and documentation requirements for relationship managers and wealth advisors. The document references offshore accounts and includes keywords related to beneficial ownership and money laundering.

👤 Named in This Document
Jeffrey EpsteinJohn BrennanLes WexnerBill ClintonLeslie WexnerHarvey Weinstein
🔑 Evidence Keywords
clientbookingSouthern Trustprofessionalpayrolloffshoremoney launderingbeneficial ownerBear StearnsUS Virgin IslandsDeutsche Bankoffshore account+1 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Yes No Does the **client** or related party have any financial or other association/ interactions within high risk H. countries? Yes No 1.
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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