Epstein Index›Documents›EFTA01283858
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283858: Holder, Leslie Wexner and Client (DS10)

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This document is a client due diligence questionnaire addressing non-operating company structures, share transfers, and beneficial ownership. It references JP Morgan, Paul (identified as having a mutual friend/colleague connection to Jeffrey Epstein while at JPMorgan), and discusses booking centers and account documentation requirements for Client Facing Professionals.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingJP Morganoffshorebeneficial ownerBear StearnsUS Virgin IslandsthreateningDeutsche Bankvirgin

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Yes No Is there any indication the **client** set up a non operating company expressly for the purpose of transferring shares to third parties?
Excerpt 2
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 3
Advisors, Product Officers, Brokers, **Client** Managers, etc.

📄 Original Document

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Source: U.S. Department of Justice

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