Epstein Index›Documents›EFTA00166775
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166775: Andrew, Holder and Leslie Wexner (DS9)

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This document is a Deutsche Bank onshore approval form for Jeffrey Epstein (Relationship ID 00000483290) dated October 2, 2013, signed by client-facing professional Paul Morris with office director Brian M. The form establishes a New York booking center relationship with Paul Morris as relationship manager and includes due diligence documentation requirements.

👤 Named in This Document
Jeffrey EpsteinPrince AndrewEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingJP Morganprofessionaloffshorebeneficial ownerBear StearnsDeutsche Bank

📋 Key Excerpts15

PersonKeyword
Excerpt 1
ONSHORE APPROVALS **Client** Facing Professional (CFP): Paul Morris (Signature) 10/2/2013 Paul Morris Office Director/Business Head: Brian M.
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.

📄 Original Document

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Source: U.S. Department of Justice

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