Epstein File EFTA01406261: Patel, Client and US Virgin Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406261: Patel, Client and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA014062611 keyword hits

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This document contains client onboarding materials and data services information related to DBUSA Core Corp., with correspondence from Amber Davis. It references financial arrangements in the US Virgin Islands that merged into Southern Financial LLC, and identifies Leslie Wexner as a wealthy businessman client whose identity was not kept anonymous like other clients in the system.

👤 Named in This Document

Les Wexner Leslie Wexner Kash Patel

🔑 Evidence Keywords

client US Virgin Islands virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

On-Boarding I **Client** Data Services I C00 DBUSA Core Corp.

Excerpt 2

EFTA01406275 Thank you, {cid:image001.gif@01D21B3F.826CE570} Amber Davis **Client** On-Boarding I **Client** Data Services I C00 DBUSA Core Corp.

Excerpt 3

Thank you kindly, EFTA01406278 {cid:image001.gif@01D21B3F.826CE570} Amber Davis **Client** On-Boarding I **Client** Data Services I C00 DBUSA Core Corp.