Epstein File EFTA01734786: Citibank and Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01734786: Citibank and Goldman Sachs (DS10)

General DocumentDate unavailableEFTA017347861 keyword hits

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This document references an April meeting attended by representatives from major financial institutions including Citibank, JPMorgan Chase, Bank of America, Goldman Sachs, and Morgan Stanley. It lists various financial industry participants and their roles, including a former CFTC Chairman and Goldman Sachs CFO named Shabana Paul, and mentions Y Combinator Series A arrangements.

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🔑 Evidence Keywords

Citibank Goldman Sachs Google

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PersonKeyword

Excerpt 1

convened the April meeting at M1-M2-M3: Commercial bank citi (I) JPMorganChase 0 Bank of America, which was attended by M1-M2-M3: Commercial bank money **CITIBANK**

Excerpt 2

Banking **Goldman** **Sachs** Prop Traders Liquidity Complex Banking Morgan Stanley Trusted Clearing Arrangements Macro Funds Market- Safe Collateral JPMorganChase

Excerpt 3

**Sachs** Y Combinator Series A Lead DTCC Fmr.