⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01362514: Les Wexner, Virgin and Southern Trust (DS10)
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excerpts
DOJ document discussing Leslie Wexner as the only named client among otherwise anonymous financial clients.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
All of his clients were
anonymous except for the very wealthy businessman Leslie Wexner.
Excerpt 2
All of his clients were
anonymous except for the very wealthy businessman **Leslie** **Wexner**.
Excerpt 3
Thomas in the US **Virgin** Islands, which merged into Southern Financial LLC.
📄 Original Document
📄
Read the full document (306 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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