Epstein File EFTA00166918: Holder, Brennan and Leslie Wexner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166918: Holder, Brennan and Leslie Wexner (DS9)

Financial RecordDate unavailableEFTA001669181 keyword hits

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This document is a JP Morgan banking relationship record dated February 24, 2014, for Jeffrey Epstein with booking center in New York and relationship manager Paul Morris. The document indicates Epstein had a mutual friend/colleague connection with Paul Morris at JP Morgan. Multiple compliance approvals are documented, including signatures from Brian M., Janice Franklin (AML Compliance, dated 3/26/2014), and Gwen Hill (dated 3/26/2014). The document references onshore and international approvals processes.

👤 Named in This Document

Jeffrey Epstein Eric Holder John Brennan Les Wexner Leslie Wexner

🔑 Evidence Keywords

booking JP Morgan professional offshore beneficial owner client

📋 Key Excerpts13

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000 **Booking** Center: New York Relationship Manager: Paul Morris New PWM Relationship

Excerpt 2

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

Excerpt 3

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