Epstein Index›Documents›EFTA00166875
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00166875: Client, Virgin and Booking (DS9)

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This document is a client onboarding or due diligence form dated November 5, 2013, with Client Facing Professional Paul Morris and Office Director Brian M. listed as responsible parties. The client's primary residence is listed as Little Saint James, Saint Thomas, US Virgin Islands 00802, with country of residence and citizenship both listed as USVI/USA. The document notes that the client's other clients were anonymous except for Leslie Wexner, a wealthy businessman, and references requirements for ongoing client knowledge and due diligence documentation.

👤 Named in This Document
Jeffrey EpsteinLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientvirginbookingJP Morganprofessionalbeneficial ownerBear StearnsUS Virgin IslandsthreateningLittle Saint James

📋 Key Excerpts15

PersonKeyword
Excerpt 1
ONSHORE APPROVALS **Client** Facing Professional (CFP): Paul Morris (Signature) 11/5/2013 Paul Morris Office Director/Business Head: Brian M.
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.

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Source: U.S. Department of Justice

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