Epstein File EFTA01283923: Holder, Booking and JP Morgan (DS10)

Epstein Index›Documents›EFTA01283923

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283923: Holder, Booking and JP Morgan (DS10)

Financial RecordDate unavailableEFTA012839232 keyword hits

0

views

0

shares

0

reactions

4

persons

10

keywords

15

excerpts

This document is a Deutsche Bank relationship approval form for the Southern Financial Relationship (00000483290) dated November 2013, with relationship manager Paul Morris. The document states that Paul Morris and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan, and that Paul was previously a client manager at JPMorgan. Multiple Deutsche Bank officers approved the relationship, including Brian M., Janice Franklin, and Gwen Hill.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

booking JP Morgan professional offshore money laundering US Virgin Islands threatening Deutsche Bank 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): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (

Excerpt 3

client of Paul's at **JP** **Morgan**. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan.