Epstein File EFTA00166863: Holder, Leslie Wexner and Client (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166863: Holder, Leslie Wexner and Client (DS9)

Financial RecordDate unavailableEFTA001668632 keyword hits

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This document is a JP Morgan client due diligence and relationship form for a client with primary residence at Little Saint James, Saint Thomas, US Virgin Islands (00802). The form indicates the client is a US citizen residing in the US Virgin Islands and notes that all of the client's clients were anonymous except for Leslie Wexner, a wealthy businessman. The document outlines CFP responsibilities for establishing and maintaining business relationships and demonstrating knowledge of clients.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

client virgin booking JP Morgan NES LLC Bear Stearns US Virgin Islands threatening Little Saint James

📋 Key Excerpts15

PersonKeyword

Excerpt 1

To do so, **Client** Facing Professionals1(1) (CFP's) should establish and maintain business relationships only with persons who satisfy our high standards

Excerpt 2

Due diligence obtained on the **client** must be appropriately documented by the CFP.

Excerpt 3

It is the responsibility of CFP's to demonstrate that they know their **client** both at the inception of a relationship and on an ongoing basis.