Epstein File EFTA01283834: Holder, Leslie Wexner and Large_file_1mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283834: Holder, Leslie Wexner and Large_file_1mb_plus (DS10)

General DocumentDate unavailableEFTA012838342 keyword hits

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This document contains questions regarding wealth accumulation for trusts (settlor) and inheritance (family), appearing to be part of a questionnaire or due diligence form.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

large_file_1mb_plus client booking JP Morgan professional offshore money laundering beneficial owner Bear Stearns US Virgin Islands threatening virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

For trusts, how did settlor accumulate wealth? For inheritance, how did family accumulate wealth? For trusts, how did settlor accumulate wealth? For inheritance, how did family accumulate wealth?

Excerpt 2

Yes No (if Yes,describe) If applicable, indicate which bank officers have met the person: Indicate where and when the **client** meeting(s) took place: **Client**

Excerpt 3

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