Epstein Index›Documents›EFTA01283971
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283971: Holder, Client and Booking (DS10)

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This document is a due diligence and relationship management form for Southern Financial with Deutsche Bank, listing Booking Center in New York under Relationship Manager Paul Morris. It contains standard compliance questions regarding client financial associations with high-risk countries and requires documented due diligence by the CFP. The document references keywords including offshore accounts, beneficial owner status, Bear Stearns, US Virgin Islands, and Wexner.

👤 Named in This Document
Jeffrey EpsteinEric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingJP Morganoffshorebeneficial ownerBear StearnsUS Virgin IslandsthreateningDeutsche Bankoffshore accountvirgin

📋 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
Advisors, Product Officers, Brokers, **Client** Managers, etc.

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Source: U.S. Department of Justice

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