Epstein Index›Documents›EFTA01294923
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01294923: Holder, Leslie Wexner and Client (DS10)

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This document is a JP Morgan client onboarding and due diligence form dated February 24, 2014, for a relationship identified as "Southern Financial." The form names Paul Morris as the Client Facing Professional and indicates the relationship is booked at the New York center. The document outlines standard due diligence requirements and relationship management protocols for the client, including documentation by the CFP and involvement of relationship managers and wealth advisors.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingJP Morganprofessionaloffshoremoney launderingbeneficial ownerBear StearnsthreateningDeutsche Bank

📋 Key Excerpts15

PersonKeyword
Excerpt 1
ONSHORE APPROVALS **Client** Facing Professional (CFP): Paul Morris (Signature) 2/24/2014 Paul Morris Office Director/Business Head: Brian M.
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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