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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01294969: Holder, Brennan and Leslie Wexner (DS10)

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This document contains due diligence and client relationship information for Jeffrey Epstein maintained by a financial institution, specifically referencing JP Morgan's Private Wealth Management division. It includes details about the client's location in the US Virgin Islands, criminal history inquiries, relationship management structure with Paul Morris as the relationship manager, and booking center information for the New York office. The document references relationship ID 00000483290 and discusses standard due diligence documentation requirements for wealth management clients.

👤 Named in This Document
Jeffrey EpsteinEric HolderJohn BrennanLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingJP Morganprofessionaloffshoremoney launderingbeneficial ownerUS Virgin Islandsthreateningvirgin

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Our **client** is based in the US Virgin Islands E. To the best of your knowledge, has the **client** ever been convicted of a criminal offense?
Excerpt 2
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 3
include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

📄 Original Document

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Source: U.S. Department of Justice

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