Epstein Index›Documents›EFTA00168803
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00168803: Holder, Client and Booking (DS9)

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This document is a client due diligence form for JSC Interiors LLC, with a booking center in New York and relationship manager Paul Morris. The form addresses financial risk assessment, including whether the client has associations with high-risk countries and offshore financial activities. It documents standard wealth management procedures for client onboarding and relationship management within a banking institution.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
clientbookingprofessionaloffshoremoney launderingbeneficial owner

📋 Key Excerpts13

PersonKeyword
Excerpt 1
Yes No Does the **client** or related party have any financial or other association/ interactions within high H. risk countries? Yes No I.
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.

📄 Original Document

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Source: U.S. Department of Justice

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