Epstein Index›Documents›EFTA01417492
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417492: Holder, Leslie Wexner and Client (DS10)

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This is a due diligence or account opening document dated October 9, 2013, containing client information and compliance questions. The document references that the client is a trust created by a grantor rather than a company, includes criminal history inquiries, and discusses signatory rights and account information. It mentions booking center information and references to other institutions, indicating this is a multi-bank relationship documentation.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingprofessionaloffshoreGratitude Americamoney launderingbeneficial ownerBear StearnsUS Virgin Islandsthreateningvirgin

📋 Key Excerpts15

PersonKeyword
Excerpt 1
This is not our **client**. Our **client** is an actual trust created by a Grantor and not a company.
Excerpt 2
To the best of your knowledge, has the **client** ever been convicted of a criminal offense? F.
Excerpt 3
Due diligence obtained on the **client** must be appropriately documented by the CFP.

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Source: U.S. Department of Justice

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