Epstein File EFTA01284072: Holder, Leslie Wexner and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01284072: Holder, Leslie Wexner and Booking (DS10)

Financial RecordDate unavailableEFTA012840722 keyword hits

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This Deutsche Bank document concerns Jeffrey Epstein's banking relationship and account management at the New York booking center under relationship manager Stewart Oldfield. It references Leslie Wexner, president of Gratitude America and a current bank client, who contacted the bank to update beneficiaries of his Butterfly Trust. The document includes a compliance certification stating no suspicions of money laundering or unethical activities, and addresses whether the customer is threatening litigation against Deutsche Bank.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

booking Gratitude America money laundering threatening Deutsche Bank client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 **Booking** Center: New York Relationship Manager: Stewart Oldfield New PWM

Excerpt 2

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (

Excerpt 3

(President of **Gratitude** **America**) is a current client of the bank and reached out to Stewart Oldfield to update the beneficiaries to his Butterfly Trust