Epstein File EFTA00855773: John Sarbanes, Sarbanes and Modeling (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00855773: John Sarbanes, Sarbanes and Modeling (DS9)

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Document excerpt describing the development and documentation of internal controls assessed quarterly in connection with Sarbanes-Oxley requirements. The document contains no substantive information related to Jeffrey Epstein or the case.

👤 Named in This Document

Jeffrey Epstein John Sarbanes

🔑 Evidence Keywords

modeling museum Goldman Sachs recruited

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Developed and documented internal controls and assessed their effectiveness on a quarterly basis in connection with the requirements of the **Sarbanes**-Oxley

Excerpt 2

Earned promotion to lead the valuation **modeling** team and led transition of this function from the investment team to the fund accounting team.

Excerpt 3

Accountants (AICPA) Activities - New York Road Runners Club; Participant, New York City Marathon, 2011 Volunteer - The National September 11 Memorial & **Museum**