Epstein Index›Documents›EFTA02501799
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Epstein File EFTA02501799: Goldman Sachs (DS11)

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This document is a brief note or memo referencing JPMorgan, Deutsche Bank, and Goldman Sachs accounts, with questions about a new LLC and a review of December 31 books for all entities. The document appears to be an internal administrative note regarding account structure and year-end financial review procedures.

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🔑 Evidence Keywords
Goldman SachsDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
jpm db **goldman** **sachs** acct?=C2 new llc? review of dec 31 books for all en=ities?

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Source: U.S. Department of Justice

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