Epstein File EFTA01406322: Leslie Wexner, Client and US Virgin Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406322: Leslie Wexner, Client and US Virgin Islands (DS10)

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This document is an internal communication regarding client onboarding and data services, specifically addressing Leslie Wexner's account setup with Deutsche Bank. It discusses brokerage account instructions and references a merger of an entity in the US Virgin Islands into Southern Financial LLC. The document notes that Wexner was identified as a very wealthy businessman whose clients were previously kept anonymous.

👤 Named in This Document

Les Wexner Leslie Wexner

🔑 Evidence Keywords

client US Virgin Islands Deutsche Bank virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

The **client** has a Brokerage Acct in WM and wants to use those instructions for SSI, are we able to do that?

Excerpt 3

EFTA01406337 Thank you kindly, {cid:image001.gif@01D21B3F.826CE570} Amber Davis **Client** On-Boarding I **Client** Data Services I C00 DBUSA Core Corp.