Epstein Index›Documents›EFTA01404045
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404045: Leslie Wexner, Client and Booking (DS10)

General DocumentDate unavailableEFTA014040452 keyword hits
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This document is a client due diligence and booking form for Leslie Wexner's account, containing keywords related to JP Morgan, Southern Trust, offshore accounts, and beneficial owner information. The form requests documentation of due diligence obtained on the client and indicates a new Wealth Management relationship with booking center approval status in New York.

👤 Named in This Document
Jeffrey EpsteinLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingJP MorganSouthern Trustprofessionaloffshoremoney launderingbeneficial ownerBear StearnsUS Virgin IslandsDeutsche Bankoffshore account+1 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Does the **client** or related party have any financial or other association/ interactions within high risk countries? I.
Excerpt 2
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 3
) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

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Source: U.S. Department of Justice

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