Epstein File EFTA01294937: Holder, Booking and JP Morgan (DS10)

Epstein Index›Documents›EFTA01294937

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01294937: Holder, Booking and JP Morgan (DS10)

Financial RecordDate unavailableEFTA012949372 keyword hits

0

views

0

shares

0

reactions

3

persons

7

keywords

9

excerpts

This document is a banking relationship details form for a Southern Financial relationship at JP Morgan, with relationship manager Paul Morris. It notes that Jeffrey Epstein was a client of Paul's at JP Morgan and includes a confirmation statement regarding no suspicions of money laundering or unethical activities, along with a request to identify ultimate beneficial owners.

👤 Named in This Document

Jeffrey Epstein Eric Holder Les Wexner

🔑 Evidence Keywords

booking JP Morgan money laundering beneficial owner threatening Deutsche Bank client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP: **Booking** Center: New York Relationship Manager: Paul Morris New PWM Relationship

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

and Jeffrey: Jeffrey Epstein was a client of Paul's at **JP** **Morgan**.