Epstein Index›Documents›EFTA00166849
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166849: Brennan, Leslie Wexner and Client (DS9)

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This due diligence document identifies a client based in the US Virgin Islands and includes questions regarding criminal convictions and entity type classification. The document references Leslie Wexner and Brennan in connection with the client and specifies the client's location in the US Virgin Islands with documentation requirements for client advisors and product officers.

👤 Named in This Document
John BrennanLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientvirginbookingprofessionaloffshorebeneficial ownerthreateningDeutsche BankUS Virgin Islands

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Our **client** is based in the US Virgin Islands E. To the best of your knowledge, has the **client** ever been convicted of a criminal offense?
Excerpt 2
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 3
Advisors, Product Officers, Brokers, **Client** Managers, etc.

📄 Original Document

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Read the full document (3,658 words)

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Source: U.S. Department of Justice

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