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Company and based It on the Island of St. Thomas In the US Virgin Islands. All of h6 c tents were anonymous except for the very wealthy businessman Leslie Wexner. It s weath has come from his days at Bear Stearns and hts financial management firms Estimated Annual 1nceme($): 10,000,000.00 Estimated amount
us except for the very wealthy businessman Leslie Wexner. It s weath has come from his days at Bear Stearn
ts and currency for the account approx. one year after opening' 1 150,000 'Currency I USD Does/wil the client have Assets Under Management (AuM) %Whin DB under Eur. 3M' O Yes M No Please Nst all parties related to the account For each party: • Check if a source of wealth description is required for
ust Company and based it on the island of St. Thomas in the US Virgin Islands. MI of Ms cknts were anonymous except for the very wealthy businessman Leslie Wexner. Hs wreath has come from hs days at Bear Stearns and hid financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount of
us except for the very wealthy businessman Leslie Wexner. Hs wreath has come from hs days at Bear Stearns
assets and currency for the accountapprox. one year after opening' 150000 (Currency I USD Does/will the client have Assets Under Management (AuM) %Whin DB under Eur. 3M' Dyes O No Please Nst all parties related to the account For each party: • Check if a source of wealth description is required for
t Company and based it on the bland of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His weati has come from his days at Bear Stearns and his financial management firms Estimated Annual Income($): 10,000,000.00 Estinated amount o
us except for the very wealthy businessman Leslie Wexner. His weati has come from his days at Bear Stearns
ssets and currency for the account approx. one year after opening' 5°°°0 I 'Currency I USD Does/wM the client have Assets Under Management (Aunt) %Whin DB under Eur. 3M' O yes O No Please Nst all pandas related to the account For each party: • Check if a source of wealth description i required for t
Entities connected to both Les Wexner and Whin DB

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONLexis/Nexis
ORGANIZATIONJanice Franklin
PERSONPaul Moms
PERSONPaufs
LOCATIONAssets Under Management (Aunt
ORGANIZATIONSettor
ORGANIZATION