Epstein Index›Documents›EFTA01404299
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404299: Leslie Wexner, Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014042992 keyword hits
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This document contains financial and business information regarding Jeffrey Epstein's financial operations, identifying Leslie Wexner as his sole wealthy client. It documents that Southern Trust Company Inc. is the sole member of Southern Financial, with Epstein as sole shareholder. The document notes Epstein's career began in 1976 as an options trader at Bear Stearns, where he became a partner in 1980. Contact information lists an address in St. Thomas, US Virgin Islands (00802) and email jeevacation@gmail.com.

👤 Named in This Document
Jeffrey EpsteinLes WexnerLeslie Wexner
🔑 Evidence Keywords
virginSouthern TrustBear StearnsUS Virgin Islandsbank statementclient

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Thomas 00802 **Virgin** Islands (U.S) Account contact email, telephone number, fax number - Jeffrey Epstein: jeevacation@gmail.com
Excerpt 2
Thomas in the US **Virgin** Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner.
Excerpt 3
: jeevacation@gmail.com , , 5) 2 years of financial statements (audited preferred) - 6) Ownership Structure and Purpose **Southern**

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Source: U.S. Department of Justice

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