Epstein Index›Documents›EFTA01295568
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01295568: Holder, Leslie Wexner and Client (DS10)

General DocumentDate unavailableEFTA012955682 keyword hits
1
views
0
shares
0
reactions
4
persons
11
keywords
15
excerpts

This document contains due diligence and relationship management information for a client account at Deutsche Bank's New York booking center, with relationship manager Paul Morris. It references criminal conviction inquiries, client manager roles, and mentions Leslie Wexner and Bear Stearns in connection with the account. Keywords indicate associations with Little Saint James, money laundering concerns, and beneficial owner determinations.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingpayrollLittle Saint Jamesmoney launderingbeneficial ownerBear StearnsthreateningDeutsche BankUS Virgin Islandsvirgin

📋 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

📄

Read the full document (3,010 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability