Epstein File EFTA01436214: Holder, Prince Andrew and Leslie Wexner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01436214: Holder, Prince Andrew and Leslie Wexner (DS10)

General DocumentDate unavailableEFTA014362142 keyword hits

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This document contains compliance guidance regarding source of wealth descriptions for parties, including questions about how settlors of trusts and family members accumulated wealth. The excerpt does not provide specific information about identified parties or transactions.

👤 Named in This Document

Prince Andrew Eric Holder Andrew Mountbatten-Windsor Les Wexner Leslie Wexner

🔑 Evidence Keywords

large_file_1mb_plus virgin booking Southern Trust professional offshore sex offender Little Saint James money laundering beneficial owner Bear Stearns US Virgin Islands+3 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

For each party: Check if a source of wealth description is required for the party. For trusts, how did settlor accumulate wealth? For inheritance, how did family accumulate wealth?

Excerpt 2

Epstein - 00000483289 **Virgin** Islands, U.S. Little Saint James Saint Thomas 00802 **Virgin** Islands, U.S.

Excerpt 3

He lives in the US **Virgin** Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975.