Epstein File EFTA01514157: Wexner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514157: Wexner (DS10)

Financial RecordDate unavailableEFTA015141571 keyword hits

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This is a bank account statement for Leslie H. Wexner showing account activity in July. The statement reflects an opening balance of $6,282.90, a book transfer credit of $75,000.00 on July 18, interest paid of $17.05 on July 31, and an ending balance of $81,299.95. The account is identified as a personal asset account with the reference 'CONSULTANT' and is located in New Albany, Ohio 43054.

👤 Named in This Document

Les Wexner

🔑 Evidence Keywords

New Albany asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Yield 0.50% Activity Date Description Debit Credits Balance Opening Balance $6,282.90 Jul 18 Book Transfer Credit $75,000.00 $81,282.90 B/O: LESLIE H **WEXNER**

Excerpt 2

NEW ALBANY OH 43054 ORG: LESLIE H **WEXNER** PERSONNAL ASSE REF: CONSULTANT Jul 31 Interest Paid $17.05 $81,299.95 $0.00 $75,017.05 Ending Balance $81,299.95