Epstein File EFTA01283822: Holder, Virgin and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283822: Holder, Virgin and Booking (DS10)

Financial RecordDate unavailableEFTA012838222 keyword hits

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This document contains banking and relationship information for Jeffrey Epstein, identifying his country of residence and citizenship as USA, with his primary residence at Little Saint James, Saint Thomas, U.S. Virgin Islands 00802. The document notes his relationship with JP Morgan, identifies Paul Morris as his relationship manager, and references Leslie Wexner as his only non-anonymous client, with a booking center in New York.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

virgin booking JP Morgan professional offshore money laundering beneficial owner Bear Stearns US Virgin Islands threatening Little Saint James client

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Country of Residence: USVI Country of Citizenship: USA Has client resided outside of Address of primary residence: Litte Saint James Saint Thomas 00802 US **Virgin**

Excerpt 2

Thomas in the US **Virgin** Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner.

Excerpt 3

Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 **Booking** Center: New York Relationship Manager: Paul Morris New PWM Relationship