Epstein File EFTA01282070: Leslie Wexner, Virgin and Booking (DS10)

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Epstein File EFTA01282070: Leslie Wexner, Virgin and Booking (DS10)

Financial RecordDate unavailableEFTA012820702 keyword hits

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This document is a financial relationship record indicating Jeffrey Epstein maintained a residence at Little Saint James in St. Thomas, U.S. Virgin Islands, with country of citizenship listed as USA. The document identifies Leslie Wexner as a client and references a Southern Financial relationship managed by Paul Morris at a New York booking center, with account details tied to Jeffrey Epstein's account and Bear Stearns involvement.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner

🔑 Evidence Keywords

virgin booking offshore money laundering beneficial owner Bear Stearns US Virgin Islands threatening Deutsche Bank Little Saint James client

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Country of Residence: USVI Country of Citizenship: USA Has client resided outside of Address of primary residence: Litte Saint James Saint Thomas 00802 US **Virgin**

Excerpt 2

Thomas in the US **Virgin** Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner.

Excerpt 3

Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 **Booking** Center: New York Relationship Manager: Paul Morris New PWM