⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01582813: Ghislaine Maxwell, Jes Staley and Les Wexner (DS10)
DS10Date unavailableEFTA015828134 keyword hits
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excerpts
Document discussing client relationships, mentioning Maxwell and Epstein's connections.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
an ID from **client** now is not appropriate
Withholding Federal Status
Domestic Certified
**Client** Coverage
**Client** Coverage
Decision Maker ECI
Decision Maker
Excerpt 2
4
008634
Investor SID
Investor Full Name
JASON A BELL
Introduction
**Client** Introduction Details
How were you introduced to the **client**?
Excerpt 3
Maxwell was referred by Jeffrey Epstein, a former **client** of the Private Bank and advisor to Leslie Wexner, also a longstanding **client**.
📄 Original Document
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Read the full document (438 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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