Epstein Index›Documents›EFTA01386784
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386784: Controlled (DS10)

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This document contains a statement indicating that Bank of America Merrill Lynch (BAML) controlled all borrowing activities and prevented competitive participation in lending arrangements. The document suggests a discussion about financial constraints imposed by a banking institution.

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🔑 Evidence Keywords
controlled

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Second, BAML has **controlled** all of his borrowing and prevented us from really being able to compete.

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Source: U.S. Department of Justice

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