Epstein File EFTA00166948: Booking, JP Morgan and Offshore (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00166948: Booking, JP Morgan and Offshore (DS9)

Financial RecordDate unavailableEFTA001669482 keyword hits

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Financial relationship document for Southern Financial (relationship 00000483290) with booking center in New York, relationship manager Paul Morris, and JPMorgan connection. Documents Paul Morris's introduction to Jeffrey Epstein through a mutual colleague at JPMorgan. Identifies high-risk offshore components and references Bear Stearns, US Virgin Islands, money laundering concerns, and beneficial owner identification requirements.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner

🔑 Evidence Keywords

booking JP Morgan offshore money laundering beneficial owner Bear Stearns US Virgin Islands client virgin

📋 Key Excerpts12

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

of Paul's at **JP** **Morgan**. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan.