Epstein Index›Documents›EFTA00166934
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166934: Holder, Leslie Wexner and Client (DS9)

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This document contains client account information and relationship details for a client with accounts at Deutsche Bank and Bear Stearns, with a booking center in New York and relationship manager Paul Morris. The document includes due diligence questionnaire responses indicating that negative media and court cases do not pertain to the client, and references accounts numbered 133377 and 01133624 under MORT INC. The document addresses beneficial ownership and offshore account structures.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingJP Morganprofessionaloffshorebeneficial ownerBear StearnsUS Virgin IslandsthreateningDeutsche Bankoffshore accountvirgin

📋 Key Excerpts15

PersonKeyword
Excerpt 1
133377 and 01133624 MORT INC: All negative media does not pertain to our **client**. All court cases do not pertain to our **client** E.
Excerpt 2
To the best of your knowledge, has the **client** ever been convicted of a criminal offense?
Excerpt 3
Advisors, Product Officers, Brokers, **Client** Managers, etc.

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Source: U.S. Department of Justice

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