Epstein Index›Documents›EFTA01295581
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01295581: Holder, Leslie Wexner and Client (DS10)

Financial RecordDate unavailableEFTA012955812 keyword hits
0
views
0
shares
0
reactions
4
persons
10
keywords
15
excerpts

Due diligence documentation clarifying that the client is an actual trust created by a Grantor rather than a company. The document identifies Jeffrey Epstein as the relationship holder with booking center in New York and relationship manager Paul Morris. It includes standard compliance questions regarding criminal convictions and relationship documentation requirements.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingprofessionaloffshoremoney launderingbeneficial ownerBear StearnsUS Virgin Islandsthreateningvirgin

📋 Key Excerpts15

PersonKeyword
Excerpt 1
This is not our **client**. Our **client** is an actual trust created by a Grantor and not a company.
Excerpt 2
To the best of your knowledge, has the **client** ever been convicted of a criminal offense?
Excerpt 3
Due diligence obtained on the **client** must be appropriately documented by the CFP.

📄 Original Document

📄

Read the full document (5,608 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability