Epstein File EFTA00190004: Massage Appointment, Beneficial Owner and Goldman Sachs (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00190004: Massage Appointment, Beneficial Owner and Goldman Sachs (DS9)

Media / PressDate unavailableEFTA001900041 keyword hits

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Financial news article reporting that Jeffrey Epstein is a significant investor in BSHGSCSEF hedge fund through his Virgin Islands-based Financial Trust Company, which is listed as a beneficial owner in SEC filings. The article discusses the hedge fund's borrowing capacity from major banks including Barclays and Goldman Sachs, and references Bear Stearns. The document reveals Epstein's investment activities and financial interests in major financial institutions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

massage beneficial owner Goldman Sachs Bear Stearns Financial Trust Company appointment virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Career Center Free Finance Mags Yes, **massage** enthusiast Jeffrey Epstein is one of the bigger investors in BSHGSCSEF, because, really, how could he not

Excerpt 2

Matthew Goldstein reports that Epstein's Financial Trust Company, his Virgin Islands-based money-management firm is listed in the SEC filing as a "**beneficial**

Excerpt 3

**owner**" of the BSHGSCSEF.