Epstein Index›Documents›EFTA01284012
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01284012: Holder, Client and Virgin (DS10)

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This document contains due diligence and compliance information regarding a client trust created by a grantor (not a company) with a primary residence at Little Saint James, Saint Thomas, US Virgin Islands 00802. The document references Leslie Wexner as a wealthy businessman and notes that the client's residence is in the US Virgin Islands, with references to Bear Stearns and offshore financial arrangements.

👤 Named in This Document
Eric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientvirginbookingprofessionaloffshoremoney launderingBear StearnsUS Virgin IslandsthreateningLittle Saint James

📋 Key Excerpts15

PersonKeyword
Excerpt 1
This is not our **client**. Our **client** is an actual trust created by a Grantor and not a company.
Excerpt 2
To the best of your knowledge, has the **client** ever been convicted of a criminal offense? Yes No F.
Excerpt 3
Due diligence obtained on the **client** must be appropriately documented by the CFP.

📄 Original Document

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Source: U.S. Department of Justice

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