Epstein Index›Documents›EFTA01408713
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01408713: Leslie Wexner, Patel and Client (DS10)

Financial RecordDate unavailableEFTA014087132 keyword hits
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This document contains client on-boarding materials and organizational information showing that Southern Trust Company Inc. is the sole member of Southern Financial LLC, and that Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. The document includes references to brokerage account instructions and client data services coordination, with mentions of Leslie Wexner, Bear Stearns, and Patel in connection with the account structure.

👤 Named in This Document
Jeffrey EpsteinLes WexnerLeslie WexnerKash Patel
🔑 Evidence Keywords
clientSouthern TrustBear Stearns

📋 Key Excerpts13

PersonKeyword
Excerpt 1
On-Boarding I **Client** Data Services I C00 DBUSA Core Corp.
Excerpt 2
Thank you, {cid:image001.gif@01D21B3F.826CE570} Amber Davis **Client** On-Boarding **Client** Data Services C00 DBUSA Core Corp.
Excerpt 3
The **client** has a Brokerage Acct in WM and wants to use those instructions for SSI, are we able to do that?

📄 Original Document

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Source: U.S. Department of Justice

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