Epstein File EFTA00168793: Holder, Booking and JP Morgan (DS9)

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Epstein File EFTA00168793: Holder, Booking and JP Morgan (DS9)

Financial RecordDate unavailableEFTA001687932 keyword hits

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This document details a JPMorgan financial relationship (Southern Financial Relationship 00000483290) managed by Paul Morris at the New York booking center, with account number 35266976 identified as Jeffrey Epstein's account. The document indicates Paul Morris and Jeffrey Epstein were introduced by a mutual colleague while Morris was at JPMorgan, and includes approval signatures from Paul Morris (dated 4/23/2014) and Kimberly Hart as Office Director/Business Head. The relationship involved connections to Bear Stearns, the US Virgin Islands, and references to Wexner.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

booking JP Morgan professional New Mexico offshore beneficial owner Bear Stearns US Virgin Islands client virgin

📋 Key Excerpts15

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): From Jeffrey Epstein's account" 35266976 DB Group: Other **Booking** Center (indicate DB location

Excerpt 3

DB Group: Same **Booking** Center (indicate account number): Jeffrey Epstein's account 35266976 DB Group: Other **Booking** Center (indicate DB location and account