⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01362924: Les Wexner, Patel and Southern Trust (DS10)
DS10Date unavailableEFTA013629242 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 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
Formation Document (Cert of Incorp, etc)
-
Nature of Business Doc
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Organization Chart
Per attachment "Southern Financial Operating Agreement" (pages 1, 16)
**Southern**
📄 Original Document
📄
Read the full document (373 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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