Epstein Index›Documents›EFTA01433478
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433478: Goldman Sachs (DS10)

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This document identifies banking relationships maintained by Epstein's family, noting that in addition to Deutsche Bank (DB), the family held accounts at Goldman Sachs and TD Ameritrade. The excerpt provides no dates, transaction amounts, or additional context regarding the nature or duration of these relationships.

👤 Named in This Document
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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.

📄 Original Document

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Source: U.S. Department of Justice

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