Epstein File EFTA01434940: Holder, Leslie Wexner and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01434940: Holder, Leslie Wexner and Booking (DS10)

Financial RecordDate unavailableEFTA014349401 keyword hits

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excerpts

Financial relationship document identifying Leslie Wexner and referencing Southern Financial with relationship manager Paul Morris and booking center details. The document includes fields for client-facing professional designations, office director information, and AML business risk approvals. Keywords reference Bear Stearns and money laundering concerns, though specific details are not provided in the excerpt.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

booking professional Gratitude America money laundering Bear Stearns client

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: Relationship Manager: SOUTHERN FINANCIAL RELATIONSHIP: 00000483290 **Booking** Center: Paul Morris New PWM Relationship

Excerpt 2

DB Group: Same **Booking** Center (indicate account number) : DB DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

Excerpt 3

DB Group: Same **Booking** Center (indicate account number): : DB DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution