Epstein Index›Documents›EFTA01294910
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01294910: Holder, Client and Virgin (DS10)

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This is a client due diligence form dated January 20, 1953 (date of birth) for an account holder residing in the US Virgin Islands, specifically at Little Saint James, Saint Thomas 00802. The document notes that the account holder's clients were anonymous except for wealthy businessman Leslie Wexner, and references Bear Stearns and JP Morgan banking relationships.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientvirginbookingJP Morganprofessionalbeneficial ownerBear StearnsthreateningLittle Saint JamesUS Virgin Islands

📋 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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