Epstein Index›Documents›EFTA01253300
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253300: Leslie Wexner, Client and Virgin (DS9)

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This document contains client due diligence requirements and relationship management procedures, specifically identifying Leslie Wexner as a very wealthy businessman and client with a primary residence at Little Saint James, Saint Thomas in the US Virgin Islands. The document emphasizes the responsibility of client-facing professionals to know their clients both at inception and on an ongoing basis.

👤 Named in This Document
Jeffrey EpsteinLes WexnerLeslie Wexner
🔑 Evidence Keywords
money launderingbeneficial ownerBear StearnsUS Virgin IslandsthreateningclientvirginbookingJP MorganprofessionalLittle Saint James

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 2
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.
Excerpt 3
) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

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Source: U.S. Department of Justice

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