Epstein File EFTA00597303: Tokyo, Citibank and Goldman Sachs (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00597303: Tokyo, Citibank and Goldman Sachs (DS9)

Financial RecordDate unavailableEFTA005973031 keyword hits

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Financial document detailing a lending syndicate with commitment amounts and allocations across multiple financial institutions including JPMorgan, Bank of Tokyo-Mitsubishi, Citibank, Goldman Sachs, Barclays, Credit Suisse, Deutsche Bank, Morgan Stanley, RBC, UBS, and Wells Fargo. Individual commitments range from $75.0 to $150.0 million with allocation percentages between 4.4% and 8.4% of total.

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🔑 Evidence Keywords

Tokyo Citibank Goldman Sachs Deutsche Bank

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PersonKeyword

Excerpt 1

$125.0 $125.0 $92.5 7.4% UBS $125.0 $125.0 $92.5 7.4% Wells Fargo $125.0 $125.0 $92.5 7.4% BMO $75.0 $75.0 $55.0 4.4% BNP Paribas $75.0 == -- : Bank of **Tokyo**-Mitsubishi

Excerpt 2

Lender Invite Commitment Final Allocation % of Total JPMorgan $150.0 $150.0 $105.0 8.4% BAML $125.0 $125.0 $92.5 7.4% Barclays $125.0 $125.0 $92.5 7.4% **Citibank**

Excerpt 3

7.4% Barclays $125.0 $125.0 $92.5 7.4% Citibank $125.0 $125.0 $92.5 7.4% Credit Suisse $125.0 $125.0 $92.5 7.4% Deutsche Bank $125.0 $125.0 $92.5 7.4% **Goldman**