Epstein File EFTA00166999: Leslie Wexner, Client and Virgin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166999: Leslie Wexner, Client and Virgin (DS9)

Financial RecordDate unavailableEFTA001669992 keyword hits

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This document is a Deutsche Bank client onshore approval form dated February 13, 2015, with Paul Morris as Client Facing Professional and Kimberly Hart as Office Director/Business Head. It documents due diligence on a client with primary residence at Little Saint James, Saint Thomas, US Virgin Islands (00802), and references the client's country of residence as USVI and citizenship as USA. It mentions Southern Financial LLC as a merged entity.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner

🔑 Evidence Keywords

client virgin booking professional payroll offshore Little Saint James money laundering beneficial owner US Virgin Islands Deutsche Bank

📋 Key Excerpts15

PersonKeyword

Excerpt 1

ONSHORE APPROVALS **Client** Facing Professional (CFP): Paul Morris (Signature) 2/13/2015 Paul Morris Office Director/Business Head: Kimberly Hart (Signature

Excerpt 2

Due diligence obtained on the **client** must be appropriately documented by the CFP.

Excerpt 3

It is the responsibility of CFP's to demonstrate that they know their **client** both at the inception of a relationship and on an ongoing basis.