Epstein Index›Documents›EFTA01372874
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372874: Leslie Wexner, Client and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA013728742 keyword hits
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This document contains client profile information for Jeffrey Epstein, noting his country of residence as USVI and citizenship as USA. It documents that Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980, with an estimated annual income of $10,000,000. The document includes bank officer meeting details and references Paul Morris as a banker.

📋 Key Excerpts8

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
source, supplier of goods or Yes No services) Yes,describe) If applicable, indicate which bank officers have met the person: Indicate where and when the **client**
Excerpt 3
meeting(s) took place: **Client** Private **Client** Place of Bank Officer Name(s) Bank Office: Domicile: Other Location (specify): Date: Business: Paul Morris

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