⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01401827: Les Wexner, Southern Trust and Bear Stearns (DS10)
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DOJ document discussing Leslie Wexner as the only named client among otherwise anonymous financial clients.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
All of his clients were anonymous except for the very wealthy
businessman Leslie Wexner.
Excerpt 2
All of his clients were anonymous except for the very wealthy
businessman **Leslie** **Wexner**.
Excerpt 3
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Organization Chart
o
Per attachment "Southern Financial Operating Agreement" (pages 1, 16)
§ **Southern** **Trust** Company Inc. is the sole member of Southern
📄 Original Document
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Read the full document (305 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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