Epstein Index›Documents›EFTA01297577
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01297577: Holder, Caroline Lang and Leslie Wexner (DS10)

Financial RecordDate unavailableEFTA012975773 keyword hits
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This document is a Deutsche Bank relationship record dated January 10, 2011, identifying Southern Trust Company as an existing client. It lists Stewart Oldfield as Relationship Manager for Southern Financial with booking center in New York (Relationship ID 00000483290) and references account number 35269691. The document discusses due diligence documentation requirements and lists relationship roles including Relationship Managers, Wealth Advisors, and Client Managers.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerCaroline LangLeslie Wexner
🔑 Evidence Keywords
clientbookingSouthern TrustprofessionaloffshoreGratitude Americamoney launderingbeneficial ownerBear StearnsPrytanee LLCUS Virgin Islandsthreatening+3 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Case Comments Created By Date Comments 1/10/117 11:42 Cynthia Rodriguez Southern Trust Company is an existing **client** at DB.
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.

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Source: U.S. Department of Justice

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