Epstein File EFTA01408595: Leslie Wexner, Client and Southern Trust (DS10)

Epstein Index›Documents›EFTA01408595

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01408595: Leslie Wexner, Client and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014085951 keyword hits

0

views

0

shares

0

reactions

3

persons

5

keywords

9

excerpts

This document contains client onboarding and data services communications regarding Leslie Wexner and Southern Trust Company Inc. The materials indicate that Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc., which is the sole member of Southern Financial LLC. The document references brokerage account instructions, client data services through Deutsche Bank USA (DBUSA), and an organizational chart detailing the corporate structure of Southern Trust entities.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner

🔑 Evidence Keywords

client Southern Trust US Virgin Islands Deutsche Bank virgin

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Thank you, EFTA01408606 {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

Thank you kindly, {cid:image001.gif@01D21B3F.826CE570)} EFTA01408609 Amber Davis **Client** On-Boarding **Client** Data Services I C00 DBUSA Core Corp.