Epstein Index›Documents›EFTA02338386
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02338386: Goldman Sachs (DS11)

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This document is a brief note or checklist referencing JPMorgan, Deutsche Bank, and Goldman Sachs accounts, inquiring about a new ILC (International Lease Finance Corporation) and requesting a review of December 31 books for all entities.

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🔑 Evidence Keywords
Goldman SachsDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
jpm db **goldman** **sachs** acct? new Ilc? review of dec 31 books for all entities?

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Source: U.S. Department of Justice

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