Epstein File EFTA01372834: Leslie Wexner, Client and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372834: Leslie Wexner, Client and Virgin (DS10)

General DocumentDate unavailableEFTA013728342 keyword hits

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This document is a Know Your Customer (KYC) form for Jeffrey Epstein dated September 13, 2013, indicating his country of residence as the US Virgin Islands, citizenship as USA, and primary residence address on Little Saint James in Saint Thomas, USVI. The form notes that Epstein's clients were anonymous except for wealthy businessman Leslie Wexner, and includes bank officer meeting details and wealth information.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner

🔑 Evidence Keywords

client virgin Bear Stearns US Virgin Islands Little Saint James

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: Country of Residence: USVI Country of Citizenship: USA Has **client**

Excerpt 2

(if No Yes,describe) If applicable, indicate which bank officers have met the person: Indicate where and when the **client** meeting(s) took place: **Client**

Excerpt 3

Private **Client** Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile: Business: Paul Morris 9/13/2013 Wealth Details for