Epstein File EFTA01295105: Leslie Wexner, Booking and Professional (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01295105: Leslie Wexner, Booking and Professional (DS10)

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This document is a Deutsche Bank Know Your Customer (KYC) form dated October 11, 2013, for Jeffrey Epstein, identifying him as a client with offshore and high-risk designations. The form includes approval signatures from Jacqueline Lightbody and Janice Franklin, notes about cloning for new KYCs, and references to DB Group booking centers, professional relationships, and offshore account structures.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner

🔑 Evidence Keywords

booking professional offshore money laundering beneficial owner threatening Deutsche Bank client offshore account

📋 Key Excerpts10

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (

Excerpt 2

Case Comments Created By Date Comments 10/11/2013 9:21 Amanda Kirby Need to clone to make 2 new KYC's AM ONSHORE APPROVALS Client Facing **Professional** (

Excerpt 3

Signature) Jacqueline Lightbody Jacqueline Lightbody 10/11/2013 Janice Franklin Janice Franklin 11/1/2013 LATAM/INTERNATIONAL APPROVALS Client Facing **Professional**