Epstein File EFTA01295009: Holder, Leslie Wexner and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01295009: Holder, Leslie Wexner and Virgin (DS10)

Financial RecordDate unavailableEFTA012950092 keyword hits

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This document is a financial profile or account record for Jeffrey Epstein dated January 20, 1953, listing his residence as Little Saint James, Saint Thomas, U.S. Virgin Islands 00802. The record identifies Leslie Wexner as his only non-anonymous client, notes his accountant affiliation with Southern Financial, LLC at 6100 Red Hook Quarter B3, St. Thomas, and indicates a JP Morgan booking relationship managed by Paul Morris in New York.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

virgin booking JP Morgan professional money laundering beneficial owner US Virgin Islands Little Saint James PEP Politically Exposed Person St Thomas client

📋 Key Excerpts15

PersonKeyword

Excerpt 1

00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary Litte Saint James Saint Thomas 00802 US **Virgin**

Excerpt 2

Thomas in the US **Virgin** Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner.

Excerpt 3

: Accountant Tax ID / SSN: Current Employer: Southern Financial, LLC Position/Title/Rank: Address of employer: 6100 Red Hook, Quarter B3 St Thomas US **Virgin**