Epstein Index›Documents›EFTA01583817
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01583817: Les Wexner, Wexner and Asset (DS10)

DS10Date unavailableEFTA015838172 keyword hits
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DOJ document with financial details about Leslie H. Wexner and Wexner Children's Trust.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
100282345 HB-Full GM-Full JE Full Address 301 e 66th 9 NY NY 1000s okgy 000000739474340 DDA JEGE INC 49,414.42 SPN/CAS Market Value 49,414.42 E LESLIE H WEXNER
Excerpt 2
AS TRUSTEE OF THE WEXNER CHILDREN'S TRUST U/A 1/24/96 2111950 (LESLIE H WEXNER AS TRUSTEE OF THE WEXNER CHILDREN'S TRUST U/A 1/24/96 9704574408) Closed
Excerpt 3
ASSET WEXNER CHILDRENS TRUST U/A 01/24/96 0.00 SPN/CAS Market Value 0.00 E LSJ LLC 9041941 (LSJ LLC 0220977979) MMIA LSJ LLC.DARREN K, INDYKE PLLC -CLIENT

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