Epstein Index›Documents›EFTA01284112
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01284112: Holder, Leslie Wexner and Client (DS10)

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Due diligence and client relationship documentation referencing Leslie Wexner and containing questions about client criminal history convictions. The document lists relationship details including a Southern Financial relationship (00000483290) with booking center in New York and relationship manager Stewart Oldfield, along with references to DB Group account numbers and other booking center locations.

👤 Named in This Document
Eric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingoffshoremoney launderingbeneficial ownerthreateningDeutsche Bank

📋 Key Excerpts15

PersonKeyword
Excerpt 1
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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Source: U.S. Department of Justice

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