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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01294870: Holder, Leslie Wexner and Client (DS10)

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This document contains due diligence questionnaire excerpts regarding an unnamed client, including questions about criminal convictions and documentation requirements. The document references Leslie Wexner as a very wealthy businessman whose clients were kept anonymous except for Wexner himself, and mentions Thomas in the U.S. Virgin Islands. It also references Bear Stearns, Southern Trust, and money laundering concerns in relation to the client relationship.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientvirginJP MorganSouthern Trustmoney launderingBear StearnsDeutsche Bankbeneficial owner

📋 Key Excerpts15

PersonKeyword
Excerpt 1
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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