Epstein File EFTA00167035: Holder, Leslie Wexner and Booking (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00167035: Holder, Leslie Wexner and Booking (DS9)

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This document is a Deutsche Bank KYC/NCA (Know Your Customer/New Client Approval) form dated February 2017 for Jeffrey Epstein's relationship, with booking center in New York and relationship manager Stewart Oldfield. The form includes multiple approval signatures from bank compliance and management personnel, including AML Compliance officer Ricardo Mendoza.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

booking professional offshore money laundering beneficial owner US Virgin Islands threatening Deutsche Bank client virgin

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 **Booking** Center: New York Relationship Manager: Stewart Oldfield 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

ONSHORE APPROVALS Client Facing **Professional** (CFP): terri sohrab (Signature) 12/15/2016 terri sohrab Office Director/Business Head: Armen Brash (Signature