Epstein Index›Documents›EFTA01358746
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358746: Goldman Sachs (DS10)

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Document identifying Goldman Sachs & Co. LLC as a custodian, listing both its legal name and primary business name. The excerpt appears to be from a formal financial or legal document establishing Goldman Sachs in a custodial capacity but provides no additional context regarding accounts, assets, or transaction details.

👤 Named in This Document
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🔑 Evidence Keywords
Goldman Sachs

📋 Key Excerpts1

PersonKeyword
Excerpt 1
(b) Legal name of custodian: **GOLDMAN** **SACHS** & CO. LLC (c) Primary business name of custodian: **GOLDMAN** **SACHS** & CO.

📄 Original Document

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Source: U.S. Department of Justice

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