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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01255037: Holder, Harris and Leslie Wexner (DS9)

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This is a J.P. Morgan client due diligence and relationship documentation form identifying Jeffrey Epstein as a client of relationship manager Paul Morris. The document references Leslie Wexner and indicates relationships with Southern Trust Company, Inc. (dated 8/19/2013) and multiple entries for Jeffrey Epstein (dated 9/11/2013). The form addresses client financial associations, high-risk country interactions, and compliance documentation requirements.

👤 Named in This Document
Jeffrey EpsteinEric HolderKamala HarrisLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientJP MorganSouthern TrustprofessionaloffshoreBear StearnsUS Virgin Islandsbookingvirgin

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Does the **client** or related party have any financial or other association/ interactions within high risk countries? Yes > No I.
Excerpt 2
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 3
include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

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Source: U.S. Department of Justice

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