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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01434316: Controlled (DS10)

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This document contains a statement regarding Bank of America Merrill Lynch (BAML) and its control over borrowing arrangements. The excerpt indicates that BAML controlled all borrowing for an unspecified party and prevented competition in lending services. No dates, amounts, or additional context are provided in the available excerpt.

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controlled

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Excerpt 1
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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