Epstein Index›Documents›EFTA00981784
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Epstein File EFTA00981784: Goldman Sachs (DS9)

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This document is an email dated January 22, 2014, discussing the establishment of banking relationships with Deutsche Bank, JPMorgan, and Goldman Sachs, with reference to obtaining consent from someone named Leon and mention of Goldman Sachs 'swat team mgmt.' The excerpt provides no financial amounts or specific transaction details.

👤 Named in This Document
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🔑 Evidence Keywords
Goldman SachsDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date: Wed, 22 Jan 2014 11:23:03 +0000 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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