Epstein File EFTA00590685: Forced, Goldman Sachs and Overnight (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00590685: Forced, Goldman Sachs and Overnight (DS9)

General DocumentDate unavailableEFTA005906851 keyword hits

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This document contains information about LedgerX LLC, a financial services company, including details about its board of directors, management team, and investors. It references Goldman Sachs personnel including Paul Chou (CEO) and Shabana Paul (CFO), as well as regulatory and market operations. The document discusses clearinghouse systems, collateral arrangements, and overnight market transactions but contains no substantive information related to the Epstein case.

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🔑 Evidence Keywords

forced Goldman Sachs overnight Google

📋 Key Excerpts5

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Excerpt 1

Everyone in the old clearinghouse requires 2 system experiences intermediaries and risk-creating competitive delays ACH Clearinghouse disadvantages and is **forced**

Excerpt 2

Confidential © March 2016 LedgerX LLC EFTA00590685 LedgerX: Regulatory Know-How Board of Directors Management Team Investors Mark Wetjen Paul Chou, CEO **Goldman**

Excerpt 3

**Sachs** Y Combinator Series A Lead DTCC LIGHTSPEED Fmr.