Epstein Index›Documents›EFTA01283812
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283812: Holder, Leslie Wexner and Client (DS10)

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Due diligence documentation indicating the client is based in the US Virgin Islands with primary residence on Little Saint James, Saint Thomas 00802. The document references Leslie Wexner as a very wealthy businessman and notes that Epstein's clients were anonymous except for Wexner. It includes standard compliance questions regarding criminal convictions and client relationship management protocols.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
professionaloffshoremoney launderingBear StearnsUS Virgin IslandsthreateningclientvirginbookingSouthern TrustLittle Saint Jamesbeneficial owner

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Our **client** is based in the US Virgin Islands E. 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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Read the full document (2,749 words)

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Source: U.S. Department of Justice

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