Epstein Index›Documents›EFTA01369996
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369996: Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA013699961 keyword hits
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This document identifies banking relationships maintained by the Epstein family, noting accounts at Goldman Sachs and TD Ameritrade in addition to Deutsche Bank (DB). The record provides no dates, transaction amounts, or specific account details beyond the names of the financial institutions.

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🔑 Evidence Keywords
Goldman SachsDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Aside from DB, the family has banking relationships at **Goldman** **Sachs** and TD Ameritrade.

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Source: U.S. Department of Justice

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