Epstein Index›Documents›EFTA00067870
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00067870: Bannon, Obama and Austin (DS9)

CorrespondenceFebruary 17, 2021EFTA0006787019 keyword hits
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A correspondence document alleging illegal naked shorting practices by financial institutions. The text implies systemic misconduct involving SEC, Jefferies, and other financial entities. Multiple prominent political figures like Jared Kushner, Joe Biden, and Jay Clayton are mentioned in the context of these alleged financial irregularities.

👤 Named in This Document
Donald TrumpSteve BannonBarack ObamaLloyd AustinAlexander AcostaGeoffrey BermanVladimir PutinHillary ClintonPresident ObamaTony BlairAudrey StraussRand PaulJoe BidenKevin McCarthyJay ClaytonRahm EmanuelJared KushnerDamian WilliamsSteven MnuchinSteve CohenSteve MnuchinMichael MilkenHope HicksCharles SchumerChuck SchumerAmy SchumerStephen FeinbergHoward LorberPresident BidenLoretta PreskaPeter StrzokBrian ColleranColleranJudge Preska
🔑 Evidence Keywords
cover-uphandlermoney launderingobstructionPaul Weissnakedfirst timeInterceptoffshoresealedtargetedstrip+13 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
ILLEGAL **NAKED** SHORTING.
Excerpt 2
SEC knows EXACTLY level of **naked** short fails in OW/Ex Clear. They don't disclose.
Excerpt 3
Intentionally misleading the public there is no illegal **naked** shorting.

📄 Original Document

📄

Read the full document (21,806 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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