Epstein File EFTA01115502: Targeted and Goldman Sachs (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01115502: Targeted and Goldman Sachs (DS9)

Financial RecordDate unavailableEFTA011155021 keyword hits

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This document discusses international financial sanctions and asset holdings related to a Libyan strongman. It identifies that Goldman Sachs, JP Morgan, HSBC Holdings, and Société Générale assisted in managing investments of Libyan sovereign wealth. The document specifies Goldman Sachs held $43 million across three accounts and HSBC held $292.69 million across ten accounts. Spokespeople from Goldman Sachs and HSBC declined to comment on the matter.

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🔑 Evidence Keywords

targeted Goldman Sachs JP Morgan asset

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PersonKeyword

Excerpt 1

The investments appear to have been legal at the time, although the United Nations, the European Union and the United States in February imposed **targeted**

Excerpt 2

**Goldman** **Sachs**, JP Morgan, HSBC Holdings and Société Générale are among the major banks that have helped the strongman to invest some of the Libyan sovereign

Excerpt 3

It shows **Goldman** **Sachs** holding $43 million in three accounts and HSBC holding $292.69 million across 10 accounts.