Epstein Index›Documents›EFTA01294880
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01294880: Holder, Leslie Wexner and Client (DS10)

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This document is a client due diligence form for a relationship managed by Paul Morris at JP Morgan's New York booking center. It references Leslie Wexner as a holder and contains relationship details for account 35266976, including questions about criminal convictions and documentation requirements for client financial profiles.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingJP MorganprofessionalNew Mexicobeneficial ownerUS Virgin Islandsthreateningvirgin

📋 Key Excerpts15

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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Read the full document (2,996 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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