Epstein Index›Documents›EFTA01283998
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01283998: Client, Virgin and Booking (DS10)

Financial RecordDate unavailableEFTA012839982 keyword hits
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This document contains due diligence information on an unnamed client with country of residence in the US Virgin Islands (specifically Little Saint James, Saint Thomas 00802) and US citizenship. The document references Leslie Wexner as a very wealthy businessman and notes that the client's other clients were anonymous except for Wexner. The document includes compliance questions regarding financial associations in high-risk countries and proper documentation of due diligence.

👤 Named in This Document
Jeffrey EpsteinLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientvirginbookingJP MorganNES LLCprofessionaloffshoremoney launderingbeneficial ownerBear StearnsUS Virgin Islandsthreatening+1 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Does the **client** or related party have any financial or other association/ interactions within high risk countries? Yes No I.
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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Source: U.S. Department of Justice

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