Epstein Index›Documents›EFTA01939545
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01939545: Goldman Sachs (DS10)

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This document is an email from Epstein dated January 22, 2014 at 11:23 AM expressing intent to establish banking relationships with Deutsche Bank, JPMorgan, and Goldman Sachs, with references to trading, private banking, and a 'swat team' management arrangement, stated to be done with Leon's consent.

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🔑 Evidence Keywords
Goldman SachsDeutsche Bankarrangement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein Sent: Wed 1/22/2014 11:23:03 AM with leons consent I wuld like to establish a Deutsh bank, realtion. trading and private, also JPM. in addition a **goldman**
Excerpt 2
**sachs**, swat team mgmt.

📄 Original Document

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Source: U.S. Department of Justice

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