Epstein Index›Documents›EFTA01295812
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01295812: Holder, Client and Booking (DS10)

Financial RecordDate unavailableEFTA012958121 keyword hits
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This document is a client relationship and booking record from Deutsche Bank's private banking division, dated in the DS10 series, containing due diligence questionnaires about a client's criminal history and media coverage. The record identifies Paul Morris as the Relationship Manager for a Southern Financial relationship (00000483290) based in New York, and references connections to Bear Stearns, Wexner, and Holder. The document shows standard KYC (Know Your Customer) compliance procedures.

👤 Named in This Document
Eric HolderLes Wexner
🔑 Evidence Keywords
clientbookingprofessionaloffshorebeneficial ownerBear StearnsDeutsche Bank

📋 Key Excerpts15

PersonKeyword
Excerpt 1
MORT INC: All negative media does not pertain to our **client**. All court cases do not pertain to our **client** E.
Excerpt 2
To the best of your knowledge, has the **client** ever been convicted of a criminal offense?
Excerpt 3
Due diligence obtained on the **client** must be appropriately documented by the CFP.

📄 Original Document

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Source: U.S. Department of Justice

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