Epstein File EFTA01252886: Holder, Leslie Wexner and Booking (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01252886: Holder, Leslie Wexner and Booking (DS9)

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Deutsche Bank (DB) Know Your Customer (KYC) and compliance document dated February 24, 2014 and March 14, 2014, identifying Jeffrey Epstein as a relationship client with a 'Moderate' risk rating assigned to the NY Offshore booking center. The document lists client-facing professionals including Paul Morris and compliance officers Jacqueline Lightbody and Gwen Hill, and references Leslie Wexner in the title. The form indicates DB PWM Global relationship management and offshore account structures.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

booking professional offshore money laundering beneficial owner Bear Stearns US Virgin Islands Deutsche Bank client offshore account virgin

📋 Key Excerpts14

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (

Excerpt 2

ONSHORE APPROVALS Client Facing **Professional** (CFP): Paul Morris (Signature) 2/24/2014 Paul Morris Office Director/Business Head: Brian M.

Excerpt 3

Janice Franklin Gwen Hill o/b/o Janice Franklin 3/14/2014 Jacqueline Lightbody Jacqueline Lightbody 3/14/2014 LATAM/INTERNATIONAL APPROVALS Client Facing **Professional**