Epstein File EFTA01369975: Bear Stearns, US Virgin Islands and Wexner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369975: Bear Stearns, US Virgin Islands and Wexner (DS10)

General DocumentDate unavailableEFTA013699752 keyword hits

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A document containing biographical and financial information about an individual whose wealth originated from Bear Stearns and financial management firms. The document references a Forbes 400 ranking as of November 2017, mentions properties in the US Virgin Islands, and identifies Leslie Wexner as a client. The excerpt indicates the subject managed anonymous clients except for Wexner.

👤 Named in This Document

Les Wexner Leslie Wexner

🔑 Evidence Keywords

Bear Stearns US Virgin Islands client virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

His wealth has come from his days at **Bear** **Stearns** and his financial management firms Forbes 400 Ranking las of Nov 2017) / Public Records Forbes 400 Rank

Excerpt 2

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

Excerpt 3

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