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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283955: Holder, Brennan and Leslie Wexner (DS10)

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This document is a due diligence form for a client based in the US Virgin Islands with primary residence at Little Saint James, Saint Thomas 00802, indicating USA citizenship. The form references Leslie Wexner as a very wealthy businessman and notes that the client's other clients were anonymous. The document includes standard due diligence questions regarding criminal convictions and client management documentation requirements.

👤 Named in This Document
Eric HolderJohn BrennanLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientvirginbookingJP MorganprofessionaloffshoreBear StearnsUS Virgin IslandsthreateningLittle Saint James

📋 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
Advisors, Product Officers, Brokers, **Client** Managers, etc.

📄 Original Document

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Source: U.S. Department of Justice

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