Epstein Index›Documents›EFTA02477819
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02477819: Goldman Sachs (DS11)

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This document is a brief internal note or memo containing questions about account management, including inquiries regarding JPMorgan, Deutsche Bank, and Goldman Sachs accounts, the formation of a new LLC, and a request to review year-end books for all entities as of December 31. The document appears to be a duplicate or similar version of other internal account review memos.

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🔑 Evidence Keywords
Goldman SachsDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
jpm db **goldman** **sachs** acct? new IIc?= 1 EFTA_R1_01592001 EFTA02477819 review of dec 31 books for all entities?

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Source: U.S. Department of Justice

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