Epstein Index›Documents›EFTA01295075
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01295075: Holder, Leslie Wexner and Client (DS10)

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This document is a client due diligence form from Deutsche Bank dated February 24, 2014, concerning a client relationship involving Leslie Wexner and Bear Stearns accounts. The form includes standard Know Your Customer (KYC) questions regarding criminal convictions and documentation requirements. Paul Morris is identified as the Client Facing Professional and Brian M. as the Office Director/Business Head. The document addresses booking center information and approval procedures for onshore accounts.

👤 Named in This Document
Eric HolderLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientbookingprofessionalbeneficial ownerBear StearnsUS Virgin IslandsDeutsche Bankvirgin

📋 Key Excerpts15

PersonKeyword
Excerpt 1
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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