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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299187: Holder, Brennan and Client (DS10)

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This document is a Deutsche Bank onshore client approval form dated October 24, 2013, for Jeffrey Epstein with date of birth January 20, 1953. It identifies Epstein's country of residence as the US Virgin Islands, country of citizenship as USA, and primary address as Little Saint James, Saint Thomas 00802. The form notes that all of Epstein's clients were anonymous except for wealthy businessman Leslie Wexner. Paul Morris is listed as the Client Facing Professional and Brian M. as the Office Director/Business Head.

👤 Named in This Document
Jeffrey EpsteinEric HolderJohn BrennanLes WexnerLeslie Wexner
🔑 Evidence Keywords
clientvirginbookingJP MorganBear StearnsUS Virgin IslandsthreateningDeutsche BankLittle Saint Jamesprofessional

📋 Key Excerpts15

PersonKeyword
Excerpt 1
ONSHORE APPROVALS **Client** Facing Professional (CFP): Paul Morris (Signature) 10/24/2013 Paul Morris Office Director/Business Head: Brian M.
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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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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