⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01360699: Les Wexner, Southern Trust and Beneficial Owner (DS10)
DS10Date unavailableEFTA013606992 keyword hits
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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
You'll see that the
shares are issued to Epstein when the company was called Financial Infomatics
which was later changed to **Southern** **Trust**.
Excerpt 3
N4G-023804
Missing CIP information
Sole member of LLC is **Southern** **Trust** Company Inc. **Southern** **Trust** Company
Inc is authorized to issue 10,000 shares.
📄 Original Document
📄
Read the full document (351 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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