Epstein Index›Documents›EFTA01295555
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01295555: Leslie Wexner, Client and Offshore (DS10)

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This is a Deutsche Bank Know Your Customer (KYC) compliance document concerning Leslie Wexner as a client with offshore financial arrangements. The document includes due diligence questionnaires asking about criminal convictions, relationship management details, and risk assessment for a Southern Financial relationship with offshore components in the US Virgin Islands and New York. The document flags offshore high-risk status and references compliance signatures from Deutsche Bank employees.

👤 Named in This Document
Les WexnerLeslie Wexner
🔑 Evidence Keywords
clientoffshoreGratitude Americamoney launderingBear StearnsUS Virgin IslandsthreateningDeutsche Bankbookingvirgin

📋 Key Excerpts14

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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