Epstein Index›Documents›EFTA00676507
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00676507: Goldman Sachs (DS9)

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This document is correspondence, appearing to be an email or memo, in which the sender references establishing banking relationships with Deutsche Bank, JPMorgan, and Goldman Sachs, including trading and private banking services, with mention of a 'swat team' management approach. The sender references obtaining consent from someone named Leon before proceeding with these banking arrangements.

👤 Named in This Document
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🔑 Evidence Keywords
Goldman SachsDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein" wrote: with leons consent I wuld like to establish a Deutsh bank, realtion. trading and private, also JPM. in addition a **goldman**
Excerpt 2
**sachs**, swat team mgmt.

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Source: U.S. Department of Justice

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