Epstein File EFTA01299115: Holder, Leslie Wexner and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299115: Holder, Leslie Wexner and Booking (DS10)

Financial RecordDate unavailableEFTA012991152 keyword hits

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This document is a Deutsche Bank relationship profile dated October 2013 for a Southern Financial relationship managed by Paul Morris in the New York booking center. The document includes client-facing professional approvals and notes that Jeffrey Epstein began his financial career in 1976 as an options trader at Bear Stearns, becoming a partner in 1980.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

booking professional Bear Stearns US Virgin Islands threatening Deutsche Bank client virgin

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 **Booking** Center: New York Relationship Manager: Paul Morris New PWM

Excerpt 2

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (

Excerpt 3

ONSHORE APPROVALS Client Facing **Professional** (CFP): Paul Morris (Signature) 10/8/2013 Paul Morris Office Director/Business Head: Brian M.