Epstein File EFTA01284086: Holder, Leslie Wexner and Professional (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01284086: Holder, Leslie Wexner and Professional (DS10)

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This document is a Deutsche Bank client relationship approval form dated December 2016 for an account named 'Southern Financial Relationship' with connections to Leslie Wexner and offshore structures. The form includes AML compliance sign-offs from multiple DB employees (Terri Sohrab, Armen Brash, Dimitra Manley, Yoonsun Chung) and notes a high-risk rating for the offshore booking center, with a compliance officer confirming no suspicions of money laundering or unethical activities.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner Leslie Wexner

🔑 Evidence Keywords

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

📋 Key Excerpts13

PersonKeyword

Excerpt 1

ONSHORE APPROVALS Client Facing **Professional** (CFP): terri sohrab (Signature) 12/15/2016 terri sohrab Office Director/Business Head: Armen Brash Signature

Excerpt 2

AML Compliance: (Signature) Dimitra Manley Dimitra Manley 12/20/2016 Yoonsun Chung Yoonsun Chung 12/20/2016 LATAM/INTERNATIONAL APPROVALS Client Facing **Professional**

Excerpt 3

of 10 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center Moderate NY **Offshore**