Epstein File EFTA01282044: Holder, Leslie Wexner and Large_file_1mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01282044: Holder, Leslie Wexner and Large_file_1mb_plus (DS10)

Financial RecordDate unavailableEFTA012820442 keyword hits

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excerpts

Document contains wealth and financial information for an individual named Paul Morris dated 9/13/2013. The excerpt indicates this is part of a financial profile or trust documentation that includes questions about how wealth was accumulated and notes that detailed wealth information was not completed because it matched another person's information.

👤 Named in This Document

Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

large_file_1mb_plus booking professional offshore money laundering beneficial owner Bear Stearns US Virgin Islands client virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

e: Domicile: Business: Paul Morris 9/13/2013 Wealth Details for this individual are not filled in, because they are the same as for the following person For trusts, how did settlor accumulate wealth?

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

Case Comments Created By Date Comments Amanda Kirby 10/11/113 9:21 AM Need to clone to make 2 new KYC's ONSHORE APPROVALS Client Facing **Professional** (CFP