Epstein Index›Documents›EFTA01514070
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514070: Wexner (DS10)

Financial RecordDate unavailableEFTA015140701 keyword hits
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This document is a bank account statement for Leslie H. Wexner showing account activity as of April 4, with an opening balance of $2,443,700.83 and a Fedwire credit deposit of $100,000.00, resulting in a balance of $2,543,700.83. The account was held at Bank One of Columbus, N.A. The record provides a snapshot of Wexner's financial transactions during this period.

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Description Debit Credits Balance Opening Balance $2,443,700.83 Apr 04 Fedwire Credit $100,000.00 $2,543,700.83 VIA: BANK ONE OF COLUMBUS NA B/O: LESLIE H **WEXNER**

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