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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02501695: Goldman Sachs (DS11)

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This document appears to be a brief internal note or checklist containing abbreviated references to JPMorgan (jpm), Deutsche Bank (db), and Goldman Sachs, along with questions about account status, new IIc entities, and a review of December 31 books for all entities. The fragmented nature suggests it is an internal memorandum or working notes.

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🔑 Evidence Keywords
Goldman SachsDeutsche Bankmemorandum

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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