Epstein File EFTA00168742: Holder, Large_file_1mb_plus and Client (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00168742: Holder, Large_file_1mb_plus and Client (DS9)

General DocumentDate unavailableEFTA001687421 keyword hits

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excerpts

The document excerpt contains questions about wealth accumulation for trusts and inheritance, asking how settlors or family members accumulated wealth. The specific parties, trusts, or inheritance details are not visible in the excerpt provided.

👤 Named in This Document

Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

large_file_1mb_plus client booking professional offshore money laundering US Virgin Islands virgin

📋 Key Excerpts14

PersonKeyword

Excerpt 1

For trusts, how did settlor accumulate wealth? For inheritance, how did family accumulate wealth? For trusts, how did settior accumulate wealth? For inheritance, how did family accumulate wealth?

Excerpt 2

Due diligence obtained on the **client** must be appropriately documented by the CFP.

Excerpt 3

It is the responsibility of CFP's to demonstrate that they know their **client** both at the inception of a relationship and on an ongoing basis.