Epstein Index›Documents›EFTA00071747
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00071747: Bannon, Obama and Berman (DS9)

Financial RecordDate unavailableEFTA000717477 keyword hits
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A document discussing financial market activities, including naked short selling, with references to various financial institutions and individuals including Jared Kushner. The text mentions potential securities law violations and includes commentary on regulatory oversight.

👤 Named in This Document
Donald TrumpSteve BannonBarack ObamaGeoffrey BermanHillary ClintonPresident ObamaBill BarrWilliam BarrSullivanKevin McCarthyJay ClaytonJared KushnerSteven MnuchinSteve MnuchinHoward LorberPete AguilarBrian ColleranColleran
🔑 Evidence Keywords
aiding and abettingincubatormoney launderingnakedcheerleaderfirst timeInterceptIsraeloffshoresubmissiontargetedsurveillance+14 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Because NITE is self clearing it books a prop **naked** short as a receivable. An asset.
Excerpt 2
I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open **naked** short fails: "leverage". The SEC let him.
Excerpt 3
Because they had an open **naked** short position. Why not pull a market? Because they had an open **naked** short position. SAR's? WHEN?

📄 Original Document

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Read the full document (15,461 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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