Epstein File EFTA01283985: Holder, Booking and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283985: Holder, Booking and JP Morgan (DS10)

Financial RecordDate unavailableEFTA012839852 keyword hits

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This document is a banking form (DS10) detailing a relationship named 'Southern Financial' with JP Morgan, booking center in New York, and relationship manager Paul Morris. The document indicates that Paul Morris and Jeffrey Epstein had a mutual friend/colleague who introduced them while Morris was at JPMorgan, and includes approval signatures from multiple professionals dated February and March 2014.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner

🔑 Evidence Keywords

booking JP Morgan professional beneficial owner Bear Stearns threatening Deutsche Bank client

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP: **Booking** Center: New York Relationship Manager: Paul Morris New PWM Relationship

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

of Paufs at **JP** **Morgan**. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan.