Epstein File EFTA01372853: Leslie Wexner, Client and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372853: Leslie Wexner, Client and Virgin (DS10)

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This document is a client profile form for Jeffrey Epstein dated September 13, 2013, completed by Deutsche Bank officer Paul Morris. It identifies Epstein's primary residence as Little Saint James, Saint Thomas, US Virgin Islands, and notes his country of residence as USVI and citizenship as USA. The document references that Epstein's clients were anonymous except for wealthy businessman Leslie Wexner, and includes details of bank officer meetings and wealth management information.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner

🔑 Evidence Keywords

client virgin Bear Stearns US Virgin Islands Deutsche Bank 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

Yes 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