Epstein Index›Documents›EFTA01284036
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01284036: Holder, Leslie Wexner and Client (DS10)

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This document is a Deutsche Bank Know Your Customer (KYC) compliance form for the Southern Financial relationship, identifying it as moderate to high risk with offshore components, and documenting due diligence requirements for client verification and beneficial owner identification.

👤 Named in This Document
Eric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientoffshoremoney launderingbeneficial ownerBear StearnsthreateningDeutsche Bankbooking

📋 Key Excerpts13

PersonKeyword
Excerpt 1
To the best of your knowledge, has the **client** ever been convicted of a criminal offense?
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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