Epstein Index›Documents›EFTA01283911
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283911: Holder, Leslie Wexner and Client (DS10)

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Deutsche Bank Know Your Customer (KYC) and due diligence documentation for NES, LLC, a client entity. The document references Southern Financial relationship (Relationship ID: 00000483290), booking center in New York, and relationship manager Paul Morris. It includes standard KYC questions regarding criminal convictions and notes that negative media does not pertain to the client.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingJP MorganNES LLCprofessionaloffshoremoney launderingbeneficial ownerBear StearnsthreateningDeutsche Bank

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Previously KYC'd and approved: 01133624 NES, LLC: Negative media does not pertain to our **client**.
Excerpt 2
To the best of your knowledge, has the **client** ever been convicted of a criminal offense?
Excerpt 3
Due diligence obtained on the **client** must be appropriately documented by the CFP.

📄 Original Document

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Source: U.S. Department of Justice

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