Epstein Index›Documents›EFTA01294951
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01294951: Holder, Leslie Wexner and Client (DS10)

Financial RecordDate unavailableEFTA012949512 keyword hits
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This is a Deutsche Bank client onboarding approval document dated February 24, 2014, for a relationship named "Southern Financial Relationship" booked in New York. Client Facing Professional Paul Morris and Office Director Brian M. approved the relationship, with documentation requirements for due diligence. The document references offshore structures, JP Morgan involvement, and Bear Stearns, with keywords indicating money laundering and beneficial owner concerns related to US Virgin Islands accounts.

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

📋 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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Read the full document (3,349 words)

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Source: U.S. Department of Justice

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