Epstein File EFTA00167011: Holder, Leslie Wexner and Client (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00167011: Holder, Leslie Wexner and Client (DS9)

General DocumentDate unavailableEFTA001670112 keyword hits

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A client relationship approval document dated February 24, 2015, identifying Paul Morris as Client Facing Professional and Kimberly Hart as Office Director/Business Head. The document references the Southern Financial Relationship with booking center in New York and includes due diligence documentation requirements. Leslie Wexner is mentioned in the document title.

👤 Named in This Document

Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

client booking professional offshore Gratitude America beneficial owner Bear Stearns US Virgin Islands threatening virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

ONSHORE APPROVALS **Client** Facing Professional (CFP): Paul Morris (Signature) 2/24/2015 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

) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.