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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01282264: Harris, Leslie Wexner and Client (DS10)

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This document is a Deutsche Bank client due diligence form addressing client financial associations with high-risk countries and booking center information. It references Leslie Wexner and indicates that a client of Paul's at JPMorgan was introduced to Jeffrey Epstein through a mutual friend/colleague while Paul was employed at JPMorgan. The form requests documentation of due diligence and lists various roles involved in client relationship management. No specific financial amounts or transaction details are provided in the excerpts.

👤 Named in This Document
Jeffrey EpsteinKamala HarrisLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingJP Morganmoney launderingbeneficial ownerBear StearnsUS Virgin IslandsthreateningDeutsche BankSt Thomasvirgin

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Does the **client** or related party have any financial or other association/ interactions within high 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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