Epstein Index›Documents›EFTA01388032
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388032: Les Wexner, US Virgin Islands and Bear Stearns (DS10)

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The document discusses Jeffrey Epstein's early financial career, noting he began as an options trader at Bear Stearns in 1976 and became a partner in 1980. It highlights his connection to wealthy businessman Leslie Wexner and mentions Epstein's work in the US Virgin Islands, specifically with Southern Financial LLC.

👤 Named in This Document
Jeffrey EpsteinLes WexnerLeslie Wexner
🔑 Evidence Keywords
US Virgin IslandsBear StearnsSt ThomasFinancial Trust CompanyvirginSouthern Trust

📋 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

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Source: U.S. Department of Justice

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