⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01358358: Les Wexner, Southern Trust and Bear Stearns (DS10)
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excerpts
DOJ disclosure document about Leslie Wexner, noting he was a prominent named client among otherwise anonymous clients.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
All of his clients
were anonymous except for the very wealthy businessman Leslie Wexner.
Excerpt 2
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Organization Chart
Per attachment "Southern Financial Operating Agreement" (pages 1, 16)
**Southern** **Trust** Company Inc. is the sole member of Southern Financial
Excerpt 3
LLC
Jeffrey Epstein is the sole shareholder of **Southern** **Trust** Company Inc.
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UBOs (Owners) that own greater than 10%
Jeffrey Epstein is the sole UBO (
📄 Original Document
📄
Read the full document (317 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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