Epstein Index›Documents›EFTA01386786
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386786: Goldman Sachs (DS10)

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This document references banking relationships maintained by a family, noting that aside from Deutsche Bank (DB), the family has banking relationships at Goldman Sachs and TD Ameritrade. The document provides information about the financial institutions used by the family in question.

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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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