Epstein File EFTA01417404: Andrew, Holder and Leslie Wexner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417404: Andrew, Holder and Leslie Wexner (DS10)

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This document is a Deutsche Bank client onboarding form for Jeffrey Epstein (ID 00000483289) with a primary residence listed as Little Saint James, Saint Thomas, US Virgin Islands. The form includes due diligence documentation requirements and client-facing professional approvals signed by Paul Morris. The document notes that all of Epstein's clients were anonymous except for wealthy businessman Leslie Wexner, and references offshore banking arrangements in the US Virgin Islands.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

client virgin booking JP Morgan professional offshore money laundering US Virgin Islands threatening Deutsche Bank Little Saint James

📋 Key Excerpts15

PersonKeyword

Excerpt 1

ONSHORE APPROVALS **Client** Facing Professional (CFP): Office Director/Business Head: Regional Office Director: AML Business Risk: (Signature) Paul Morris

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.