Epstein Index›Documents›EFTA01431121
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431121: Holder, Leslie Wexner and Client (DS10)

Financial RecordDate unavailableEFTA014311212 keyword hits
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A brief document requesting investigation into the ultimate or underlying beneficial owners of an unspecified financial entity. The document provides no specific details beyond the instruction to 'drill down' to identify the core beneficial ownership.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
beneficial ownerclientvirginbookingSouthern Trustprofessionaloffshoremoney launderingBear StearnsUS Virgin IslandsthreateningSt Thomas

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Please drill down to the ultimate/underlying Beneficial Owner(s).
Excerpt 2
Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).
Excerpt 3
Does the **client** or related party have any financial or other association/ interactions within high risk countries? I.

📄 Original Document

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Read the full document (4,355 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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