⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01387181: Les Wexner, US Virgin Islands and Bear Stearns (DS10)
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DOJ document mentioning Leslie Wexner's business background and financial connections.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Thomas in the US Virgin Islands, which merged into
Southern Financial LLC.
Excerpt 2
All of his clients were anonymous except for the very wealthy
businessman Leslie Wexner.
Excerpt 3
His wealth has come from his days at Bear Stearns and his
financial management firms.
📄 Original Document
📄
Read the full document (371 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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