Epstein File EFTA01382023: Leslie Wexner, Client and Bear Stearns (DS10)

Epstein Index›Documents›EFTA01382023

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382023: Leslie Wexner, Client and Bear Stearns (DS10)

General DocumentDate unavailableEFTA013820232 keyword hits

1

views

0

shares

0

reactions

3

persons

6

keywords

9

excerpts

This document is a Deutsche Bank client profile form for Jeffrey Epstein dated April 3, 2013, completed by bank officer Paul Morris. It documents Epstein's residency in the U.S. Virgin Islands (Little Saint James, Saint Thomas 00802), his U.S. citizenship, and his career history beginning in 1976 as an options trader at Bear Stearns, where he became a partner in 1980. The form includes wealth management details and client meeting information.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner

🔑 Evidence Keywords

client Bear Stearns US Virgin Islands Deutsche Bank Little Saint James virgin

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: Jeffrey Epstein Date of Birth: Country of Residence: USVI Country of Citizenship: USA Has **client**

Excerpt 2

(if Yes,describe) If applicable, indicate which bank officers have met the person: Indicate where and when the **client** meeting(s) took place: **Client** Private

Excerpt 3

**Client** Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile: Business: Paul Morris 4/3/2013 Wealth Details for this individual