Epstein File EFTA00166799: Holder, Leslie Wexner and Booking (DS9)

Epstein Index›Documents›EFTA00166799

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166799: Holder, Leslie Wexner and Booking (DS9)

Financial RecordDate unavailableEFTA001667992 keyword hits

1

views

0

shares

0

reactions

4

persons

11

keywords

15

excerpts

Deutsche Bank Know Your Customer (KYC) document dated October 17, 2013 for Jeffrey Epstein with booking center in New York and moderate risk rating. The document references Epstein's relationship with Paul at JPMorgan, mentions Leslie Wexner, and includes approvals from Janice Frankin and Jacqueline Lightbody for client-facing professional services.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

booking JP Morgan professional offshore beneficial owner Bear Stearns US Virgin Islands threatening Deutsche Bank client virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (

Excerpt 2

of Paul's at **JP** **Morgan**. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan.

Excerpt 3

Comments Created By Date Comments Brian Biggar 10/4/113 9:56 AM See KYC 01133377 for info and research re Jeffrey Epstein ONSHORE APPROVALS Client Facing **Professional**